Search our site Menu Home Investors Governance Board committees Nomination Committee Nomination Committee Anita Frew (Chair) Roberto Cirillo Jacqui Ferguson Helena Ganczakowski Keith Layden John Ramsay The Nomination Committee consists of the Chairman of the Board and the Non-Executive Directors. It meets on an ad hoc basis and is responsible for nominating candidates for appointment to the Board for approval by the Board, and for succession planning. It evaluates the balance of skills, knowledge, experience and diversity on the Board. The Key Responsibilities of the Committee are to: To regularly review the structure, size and composition, including the skills, knowledge, experience and diversity, of the Board and make recommendations for any changes to the Board To give full consideration to succession planning for Directors and other senior Executives, taking into account the challenges and opportunities facing the Company and, consequently, what skills and expertise the Board will need in future Where a Board vacancy is identified, to evaluate the balance of skills, knowledge, experience and diversity on the Board, and prepare a description of the role and capabilities required for the respective appointment To identify and nominate candidates to fill Board vacancies, for the approval of the Board, as and when openings arise To keep the organisation’s leadership needs, both Executive and Non-Executive, under review to ensure that Croda continues to compete effectively in the marketplace To review annually the time required from a Non-Executive Director and the Chair To make recommendations on succession planning for the Board. Nomination Committee terms of reference Download (pdf,109.5 KB) Board responsibilities The Board has ultimate responsibility for the overall leadership of the Group. Read more Sustainability Incotec first to market with microplastic-free lettuce pellet for North America Read more Innovation Delivering the foundation for Croda's R&D digital program Read more Innovation International chemicals leader Croda expands presence at Techspace One Read more Share Price 9772.00p +30.00p (delayed) at 16:35 (GMT) 24 Nov 2021 More Information What We Do Adhesives Agrochemicals Automotive and transport Buildings and construction Beauty and personal care Dietary supplements Electronics & Devices Energy, resources and renewables Food ingredients Furniture and wood Household, industrial and institutional cleaning Lubricants Oleochemicals Packaging and print Paints and coatings Pharmaceuticals Phase change materials and thermal management Polymer additives Skin health Textiles, nonwovens and tissues Water treatment What makes Croda? Watch our video here OUR REPORTS 2020 Annual Report Download 2020 Sustainability Report Download Croda International Plc Cowick Hall Snaith Goole East Yorkshire DN14 9AA United Kingdom Tel: +44 (0) 1405 860551 Contact Us Worldwide Locations © 2021 Croda International Plc | Terms and Conditions | Privacy Policy | Accessibility statement About cookies on this site By continuing to use this website, you agree to the use of cookies. You can find out more details in our Privacy policy.