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Nominations Committee

Committee members

Name of Director

Position

Sir John Armitt

Committee Chair, Company Chairman

Jorge Cosmen

Deputy Company Chairman

Lee Sander

Senior Independent Director

Joaquín Ayuso

Independent Non-Executive Director

Chris Muntwyler

Independent Non-Executive Director

Jane Kingston

Independent Non-Executive Director

Role and responsibilities

The primary role of the Nominations Committee is to ensure that the Board is appropriately structured and has in place the correct balance of individuals to discharge its duties effectively, and to lead the process by which new Board members are appointed. It also advises the Board on succession planning for Directors.

The Committee’s main duties and responsibilities in advising the Board are summarised below:

  • responsibility for identifying and nominating, for the approval of the Board, candidates to fill Board vacancies as and when they arise;
  • giving full consideration to succession planning and keeping under review the leadership needs of the organisation, both Executive and Non-Executive;
  • reviewing the time required from and spent by a Non-Executive Director in fulfilling his or her duties; and
  • leading the process for Board appointments and making recommendations to the Board; preparing a description of the role and requirements for any particular appointment based on its evaluation of the Board as a whole.

 

Nominations Committee - Useful documents

  • Terms of reference (0.2 Mb PDF)
  • 2017 Overview (98 Kb PDF)

Corporate Goverance 2017

  • Governance Report (1 Mb PDF)
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National Express Group

National Express Group is a leading public transport operator with bus, coach and rail services in the UK, Continental Europe, North Africa, North America and the Middle East. Passengers made 882 million journeys on our services in 2017.

National Express Group PLC is a company registered in England and Wales, whose registered office is National Express House, Birmingham Coach Station, Mill Lane, Digbeth Birmingham, B5 6DD. Registered No: 2590560.

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