Report of the Nominating CommitteeIntroductionThe Nominating Committee is chaired by the Chairman. The other members are the Deputy Chairman, Clay Brendish, Eric Daniels and Phil Hodkinson. Sir Christopher Bland stepped down as chairman and a member of the Committee on 25 September 2007 and was succeeded by Sir Michael Rake. John Nelson stepped down as a member of the Committee on 13 January 2008 when he retired from the Board. Clay Brendish and Eric Daniels joined the Committee on 8 May 2008. Four of its five members are independent non-executive directors. The Secretary and, where appropriate, at the invitation of the Chairman, the Chief Executive attend the Committee’s meetings.
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