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 |
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].