NOMINATIONS COMMITTEE (NomCom)

The Nominations Committee is a Board Committee

Terms of Reference

Committee Terms of Reference – last updated and approved by Board June 2022, last reviewed and reapproved June 2025

Outputs

• advice to Board on Board Director and Committee Chair Appointments
• member appointments to BF Committees
• advice to Board on honours and awards
• managing recruitment processes on the Board’s behalf
• advising CEO and Board on BF resourcing as appropriate

Committee Members

Chair: Sara Pantuliano
Alex O’Connell (Senior Independent Director)
Yashmin Harun (Independent Director)
Tommy Curran Jones (Elected Director)

Observers
Georgina Usher (CEO)

Quorum – three members with the majority of the members present Independent non-elected Directors.

Upcoming Meeting Dates

Meetings will typically be held online at 5pm, on the Monday 10 days before the BF Board meeting.

2026 Nomcom Meeting Dates
2nd Mar, 8th Jun, 7th Sep, 23rd Nov