Group Nominations and Governance Committee

The Group Nominations and Governance Committee is responsible for assisting the Board in the formal selection and appointment of directors. It reviews the structure, size and composition of the Board, and membership and chairmanship of Board committees. The Committee also has responsibility for monitoring the Group’s governance arrangements in order to ensure best corporate governance standards and practices are upheld.

Sir Philip Hampton

Howard Davies
Chairman of the Group Nominations and Governance Committee

Sir Sandy Crombie

Sir Sandy Crombie
Independent Non-executive Director

Alison Davis

Alison Davis
Non-executive Director

Robert Gillespie

Robert Gillespie
Non-executive Director

Brendan Nelson

Brendan Nelson
Non-executive Director