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Parsys 1

Board Nominations Committee

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Committee responsibilities

  • Reviews composition of Board
  • Recommends appointment of new directors
  • Considers succession plans for Chairman and Chief Executive positions
  • Reviews the Talent Management Programme
  • Monitors corporate governance issues
  • Oversees the annual Board performance review.

Committee chairman 

Chairman, Sir Michael Rake
Chairman, John McFarlane

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Specific responsibilities and requirements of the chairman

  • Safeguards the independence and oversees the performance of the Committee. 
  • Takes reasonable steps to ensure that the Committee complies with the requirements in SYSC 4.3A (CRR Firms) of the PRA Handbook that apply to the Committee and any specific and relevant requirements relating to the Committee or to the matters within the Committee’s responsibilities.
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Committee member profiles

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