Board documents
The Nominet Board is supported by a number of committees and their terms of reference can be viewed using the links.
- Audit and Governance Committee
- Nominations Committee
- Remuneration Committee
- Investment Committee
- Code of Conduct Committee
The Board is responsible for the membership of the committees and the current composition of each is shown in the table below.
| Board member | Audit and Governance Committee | Nominations Committee | Remuneration Committee | Investment Committee | Code of Conduct Committee |
|---|---|---|---|---|---|
| Mark Wood | Chair | Member | Interim Chair | ||
| Jane Tozer | Chair | Member | Interim Chair | Member | Member |
| Stephen Page | Member | Member | Member | ||
| Russell Haworth | Member | ||||
| Eleanor Bradley | Member | ||||
| Ben Hill | Member | ||||
| Simon McCalla | Member | ||||
| David Thornton | Member | Member | |||
| Volker Greimann | Member | ||||
| Kelly Salter | Member |
Correct at 27th September 2018.
Board updates
From May 2017, key updates from the Board have been included in the member newsletter, The Members’ Domain. To receive this along with notifications of other member-related activities please check your email preferences in Online Services and ensure you are signed up for member updates.
2018
2017
2016
- November 2016
- September 2016
- July 2016
- May 2016
- March 2016
- January 2016
- Sir Michael Lyons Report & Board Response
To request a copy of an older Board report please email [email protected].