MCG business
Nominations Committee

Nominations Committee

The Nominations Committee's purpose is to consider future appointments to the Board and the succession policy for key management positions.


The current membership of the Committee is:

Mr Julian Waldron

(Chairman, member since 2009)

Mr Marco Capello

(Member since 2010)

Ms Fiona Czerniawska

(Member since 10 March 2017)


The UK Corporate Governance Code recommends that a majority of the members of a nominations committee should be independent non-executive directors and the Committee complies with this recommendation.

The Nominations Committee adopted formal terms of reference dated 14 March 2003. These were updated on 2 March 2007.

The Committee meets on an ad hoc basis as required. The Committee has ongoing succession plans particularly in respect of non-executive directors approaching retirement due to their length of service.