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 | Marguerite Koster (Chair) | September 2018 |
| Cochrane Treasurer | Catherine Marshall | February 2019 |
| Board Member | Jan Clarkson | September 2017 |
| Head of Finance & Core Services | Sarah Watson |
Finance, Audit and Investment Committee
| Role | Name | Appointment |
|---|---|---|
| Cochrane Treasurer | 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 |
| Head of Finance & Core Services | Sarah Watson | |
| CEO | Mark Wilson |
Governance Committee
| 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 |
| Senior Adviser to CEO | Lucie Binder |
Governing Board Appointed Member Nomination Committee
| Role | Name | Appointment |
|---|---|---|
| Cochrane Co-Chair | 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 |
Dispute Resolution Committee
| Role | Name | Appointment |
|---|---|---|
| Cochrane Co-Chair | 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
Dispute Resolution Procedures Working Group
| Role | Name | Appointment |
|---|---|---|
| Cochrane Co-Chair | Marguerite Koster | September 2018 |
| Board Member | Rae Lamb (Chair) | February 2019 |
| Board Member | Jordi Pardo Pardo | February 2019 |
| Council Member | ||
| Council Member | ||
| Council Member | ||
| Senior Adviser to CEO | Lucie Binder |
