Nominations Committee – Terms of Reference

1.0

Membership

  • The Nominations Committee will comprise all the Non-Executive Directors. The Chairman of the Board will chair the Nominations Committee.
  • The Chief Executive will normally attend the meeting.
  • The Director of Business Services will be Secretary to the Nominations Committee.

2.0

Remit

  • The Nominations Committee works with the Shareholder Executive for appointments of:
    • Chief Executive;
    • Non-Executive Directors.
  • The Nominations Committee has responsibility for the appointment of Executive Directors.

3.0

Functions

The functions of the Nominations Committee will be to:

  • oversee appointments of Executive and Non-Executive Directors;
  • act as the final selection process, where the selection panel will be made up of the 2 most appropriate Non-Executive Directors and the Director, Shareholder Executive, as appropriate;
  • for the appointment of the Chief Executive, the composition of the selection panel will be agreed separately, in discussion with the Shareholder Executive;
  • determine the remuneration package to be offered in line with the Remuneration Committee recommendations and the Remuneration Policy agreed with the Cabinet Office;
  • ensure all recruitment follows the appropriate best practice.
 
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