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 2019
Cochrane Co-Chair Catherine Marshall September 2019
Cochrane Treasurer Jan Clarkson September 2017
Board Member Marguerite Koster September 2017
Head of Finance Simon Leicester (acting)  

Finance, Audit and Investment Committee

Terms of reference

Role Name Appointment
Cochrane Co-Chair Catherine Marshall (Chair) February 2019
Cochrane Treasurer Jan Clarkson September 2019
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 Simon Leicester (acting)  

Governance Committee

Terms of reference

Role Name Appointment
Cochrane Co-Chair Martin Burton (Chair) September 2017
Board Member Tracey Howe September 2017
Board Member Karsten Juhl Jørgensen February 2019
Board Member Jordi Pardo Pardo February 2019
Board Member Jan Clarkson February 2019
Head of Governance and Strategy Lucie Binder  

Nominating Committee

Role Name Appointment
Cochrane Co-Chair Martin Burton (Chair) September 2017
Cochrane Co-Chair Catherine Marshall September 2019
Board Member Xavier Bonfill February 2019
Board Member Sally Green February 2019
Head of Governance and Strategy Lucie Binder  

Complaints Resolution Committee

Role Name Appointment
Cochrane Co-Chair Martin Burton (Chair) September 2018
Board Member Xavier Bonfill February 2019
Board Member Rae Lamb February 2019
Board Member Karsten Juhl Jørgensen February 2019
Head of Governance and Strategy Lucie Binder  

Governing Board Working Groups

Colloquia, Meetings and Events Working Group

Terms of Reference

Role Name Appointment
Treasurer Jan Clarkson (Chair) September 2019
Board Member Gladys Faba September 2019
Board Member Jordi Pardo Pardo September 2019
Board Member Sally Green September 2019
Board Member Catherine Marshall September 2019
Council Member Robert Dellavalle September 2019
Co-opted Member Tamara Kredo September 2019
Head of Governance and Strategy Lucie Binder  
Head of Knowledge Translation Jo Anthony  
Head of Finance Simon Leicester (acting)  
Event & Brand Support Officer Sabrina Khamissa  

Working Group on Financial and Other Delegations (Joint FAI & Governance
Committee)

Role Name Appointment
Treasurer Jan Clarkson (Chair) September 2019
Co-chair Catherine Marshall September 2019
Board Member Rae Lamb September 2019
Board Member Tracey Howe September 2019

Board Representatives on Partnership Advisory Groups

G-I-N

Catherine Marshall

Marguerite Koster

TBA

TBA

WHO TBA