Board sub-committees

Cochrane Governing Board Sub Committees 2019

The following sub-committees are made up of current members of the Board and are responsible for specific areas of Board activity. Those members in italics are supporting members from the Central Executive Team.

Sub Committees

Remuneration Committee

Role Name Appointment
Cochrane Co-Chair Martin Burton (Chair) September 2017
Cochrane Treasurer Jan Clarkson February 2019
Board Member Marguerite Koster September 2018
Head of Finance    

Finance, Audit and Investment Committee

Role Name Appointment
Cochrane Co-Chair Catherine Marshall (Chair)  February 2019
Cochrane Co-Chair Martin Burton September 2017
Board Member Nicky Cullum September 2018
Board Member Tracey Howe September 2017
Board Member Sally Green February 2019
Board Member Gladys Faba September 2018
CEO Mark Wilson  
Head of Finance    

Governance Committee

Role Name Appointment
Cochrane Co-Chair Martin Burton (Chair) September 2017
Cochrane Co-Chair Catherine Marshall February 2019
Cochrane Treasurer Jan Clarkson February 2019
Board Member Tracey Howe September 2017
Board Member Karsten Juhl Jørgensen February 2019
Board Member Jordi Pardo Pardo February 2019
Senior Adviser to CEO Lucie Binder  

Governing Board Appointed Member Nomination Committee

Role Name Appointment
Board Member Marguerite Koster (Chair) September 2018
Cochrane Co-Chair Martin Burton September 2017
Board Member Xavier Bonfill February 2019
Board Member Sally Green February 2019
Senior Adviser to CEO Lucie Binder  

Complaints Resolution Committee

Role Name Appointment
Board Member Marguerite Koster (Chair) September 2018
Board Member Xavier Bonfill February 2019
Board Member Rae Lamb February 2019
Board Member Karsten Juhl Jørgensen February 2019
Senior Adviser to CEO Lucie Binder  

Governing Board Working Groups

Complaints Resolution Working Group

Role Name Appointment
Board Member Marguerite Koster September 2018
Board Member Rae Lamb  (Chair) February 2019
Board Member Jordi Pardo Pardo February 2019
Council Member Sara Yaron March 2019
Senior Adviser to CEO Lucie Binder