NOMINATIONS COMMITTEE (NomCom)

The Nominations Committee is a Board Committee

Terms of Reference

Committee Terms of Reference – last approved by Board March 2021

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: Mark Lyttle
Janet Campbell (Senior Independent Director)
Pat Ayenuro (Elected Director)

Observers
Paul Abrahams (Elected Director)
Georgina Usher (CEO)

2021 Nomcom Meeting Dates
15th March
21st June
13th September
22nd November

2022 Nomcom Meeting Dates

14th March

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