Nomination committee

The role of the Nominations Committee is to:

• Review the balance and composition of the Board (including the skills, knowledge, experience and diversity) to ensure that it remains appropriate to the company’s strategic objectives;
• Be responsible for overseeing the Board’s succession planning requirements, including the identification and assessment of potential Board candidates and making recommendations to the Board for its approval; and
• Keep under review the leadership needs of, and the succession planning for, Electricity North West and other companies within the group. 

Membership:

• Alistair Buchanan (Chair)
• Peter O'Flaherty
• Masahide Yamada
• Mitsuo Wada
• Genping Pan
• Sion Jones

Meetings are attended by the Chief Executive Officer, Ian Smyth and appropriate advisors as necessary.