Some committees have explicit reference to co-opted members in their composition as set out in their Terms of Reference. Such arrangements permit the inclusion of members with relevant technical backgrounds and/or significant relevant experience. Co-opted members need not be members of the Board of Governors and shall be co-opted for such period as is determined at the time of their appointment.
Our co-opted members
Ms Rosemary Lemon
Co-opted member to Remuneration Committee
Rosemary Lemon commenced as a co-opted member of the Remuneration Committee on 25 January 2018.
Mr Allan Boardman
Co-opted Member to Audit Committee
Mr Allan Boardman commenced as a co-opted member of the Audit and Risk Committee in January 2021.