NOMINATIONS COMMITTEE (NomCom)

The Nominations Committee is a Board Committee

Terms of Reference

Committee Terms of Reference – last updated and approved by Board June 2022, reviewed and reapproved June 2023

Outputs

• advice to Board on Board Director and Committee Chair Appointments
• member appointments to BF Committees
• advice to Board on honours and awards
• managing recruitment processes on the Board’s behalf
• advising CEO and Board on BF resourcing as appropriate

Committee Members

Chair: Sara Pantuliano
Alex O’Connell (Senior Independent Director)
Yashmin Harun (Independent Director)
Tommy Curran Jones (Elected Director)

Observers
Georgina Usher (CEO)

Quorum – three members with the majority of the members present Independent non-elected Directors.

Meeting Dates

Meetings will typically be held online at 5pm, on the Monday 10 days before the BF Board meeting.

2025 Nomcom Meeting Dates
3rd Mar, 9th Jun, 8th Sep (tbc), 17th Nov

2024 Nomcom Meeting Dates
11 Mar, 17 Jun, 09 Sept and 18 Nov.

2023 Nomcom Meeting Dates
14th March, 20th June, 12th September, 21st November

2022 Nomcom Meeting Dates
14th March, 20th June, 12th September, 21st November