Share price 187.90 GBp Contacts ABOUT US OPERATIONS INVESTORS NEWS & MEDIA WORKING RESPONSIBLY CAREERS INVESTORS Nomination committee Annual Report 2020 Investment case Financial highlights Regulatory news Results, reports and presentations Share price and tools Financial calendar Responsible governance Corporate governance Risk management Committees Audit committee Remuneration committee Nomination committee Advisers Tax Strategy Shareholder information Major shareholders Investment in India Analyst coverage Investor contacts The nomination committee comprises the following members: Nicoletta Giadrossi (Chair) Peter Kallos Keith Lough Simon Thomson Roles and responsibilities The role of the Nomination Committee includes: Evaluating the balance of skills, knowledge, experience, diversity and independence on the Board; Leading the process for Board appointments and ensuring plans are in place for orderly succession to both Board and senior management positions; Overseeing the development of a diverse pipeline for succession; and Working with the Board to address any performance evaluation outcomes linked to Board composition and succession planning. DOWNLOAD THE NOMINATION COMMITTEE'S TERMS OF REFERENCE PDF (0.14MB) READ MORE ABOUT THE COMMITTEE IN THE 2020 ANNUAL REPORT AND ACCOUNTS Key contact Anne McSherry, Company Secretary Contact T: +44 131 475 3000 Related content Corporate Governance FIND OUT MORE ABOUT OUR CORPORATE GOVERNANCE FRAMEWORK Risk management LEARN MORE ABOUT OUR APPROACH TO RISK MANAGEMENT Privacy and cookies Legal Modern slavery statement Email alerts Services © Cairn Energy PLC 2021 By emperor Cookie Control Icon For more detailed information about the cookies we use, see our Cookies policyCookie Control Link Icon Save and close