Cochrane Governing Board Sub Committees 2020
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 |
|---|
| Governing Board Co-Chair |
Catherine Marshall (Chair) |
September 2019 |
| Board Member |
Marguerite Koster |
September 2017 |
| Board Member |
Karen Kelly |
August 2020 |
| Head of Finance |
Casey Early |
Non-voting member |
| Head of People Services |
Chris Champion |
Non-voting member |
Finance, Audit and Investment Committee
Finance, Audit and Investment Committee Terms of Reference
Honorary Treasurer Role description
| Role |
Name |
Appointment |
|---|
| Governing Board Co-Chair |
Tracey Howe |
September 2017 |
| Board Member |
Nicky Cullum |
September 2018 |
| Board Member |
Sally Green |
February 2019 |
| Board Member |
Karen Kelly (Chair) |
June 2020 |
| Board Member |
Juan Franco |
November 2020 |
| CEO |
Mark Wilson |
Non-voting member |
| Head of Finance |
Casey Early |
Non-voting member |
Governance Committee
Governance Committee Terms of Reference
| Role |
Name |
Appointment |
|---|
| Governing Board Co-Chair |
Tracey Howe (Chair) |
September 2017 |
| Governing Board Co-Chair |
Catherine Marshall |
September 2020 |
| Board Member |
Karsten Juhl Jørgensen |
February 2019 |
| Board Member |
Jordi Pardo Pardo |
February 2019 |
| Board Member |
Karen Kelly |
June 2020 |
| Board Member |
Tamara Kredo |
November 2020 |
| Board Member |
Marguerite Koster |
November 2020 |
| Head of Governance and Strategy |
Lucie Binder |
Non-voting member |
| Governance Officer |
Veronica Bonfigli |
Non-voting member |
Nominating Committee
Nominating Committee Terms of Reference
| Role |
Name |
Appointment |
|---|
| Governing Board Co-Chair |
Catherine Marshall (Chair) |
September 2017 |
| Board Member |
Xavier Bonfill |
February 2019 |
| Board Member |
Sally Green |
February 2019 |
| Head of Governance and Strategy |
Lucie Binder |
Non-voting member |
Complaints Resolution Committee
| Role |
Name |
Appointment |
|---|
| Board Member |
Xavier Bonfill |
February 2019 |
| Board Member |
Rae Lamb |
February 2019 |
| Board Member |
Karsten Juhl Jørgensen |
February 2019 |
| Governing Board Co-Chair |
Tracey Howe (Chair) |
September 2020 |
| Head of Governance and Strategy |
Lucie Binder |
Non-voting member |
Governing Board Working Groups
Colloquia, Meetings and Events Working Group
Colloquia, Meetings and Events Working Group Terms of Reference
| Role |
Name |
Appointment |
|---|
| Board Member |
Jordi Pardo Pardo |
September 2019 |
| Board Member |
Sally Green |
September 2019 |
| Board Member |
Tamara Kredo |
September 2019 |
| Governing Board Co-Chair |
Catherine Marshall (Co-Chair) |
September 2019 |
| Council Member |
Robert Dellavalle |
September 2019 |
| Co-opted Member |
Jan Clarkson |
September 2020 |
| Co-opted Member |
Adrienne Stevens |
June 2020 |
| Co-opted Member |
Maureen Smith |
June 2020 |
| Co-opted Member |
Stefano Negrini |
May 2020 |
| Co-opted Member |
Jana Stojanova |
January 2021 |
| Co-opted Member |
Ahmad Sofi-Mahmudi |
January 2021 |
| Head of Knowledge Translation |
Jo Anthony (Co-Chair) |
Non-voting member |
| Head of Finance |
Casey Early |
Non-voting member |
| Head of People Services |
Chris Champion |
Non-voting member |
| Event & Brand Support Officer |
Sabrina Khamissa |
Non-voting member |
Working Group on Financial and Other Delegations (Joint FAI & Governance
Committee)
| Role |
Name |
Appointment |
|---|
| Governing Board Co-Chair |
Catherine Marshall (Chair) |
September 2019 |
| Governing Board Co-Chair |
Tracey Howe |
September 2020 |
| Board Member |
Rae Lamb |
September 2019 |
| Board Member |
Karen Kelly |
June 2020 |
Board Representatives on Partnership Advisory Groups
| Group |
Role |
Name |
|---|
| Cochrane / G-I-N |
Governing Board Co-Chair |
Catherine Marshall |
| Board Member |
Marguerite Koster |
| Board Member |
Tamara Kredo |
| WHO |
Governing Board Co-Chair |
Tracey Howe |
Strategic Planning Working Group
| Role |
Name |
Appointment |
|---|
| Governing Board Co-Chair |
Tracey Howe |
January 2020 |
| Governing Board Co-Chair |
Catherine Marshall |
January 2020 |
| Board Member |
Sally Green |
January 2020 |
| Board Member |
Jordi Pardo Pardo |
January 2020 |
| Board Member |
Karsten Juhl Jørgensen |
January 2020 |
| CEO |
Mark Wilson |
Non-voting member |
| Head of Governance and Strategy |
Lucie Binder |
Non-voting member |
| Editor in Chief |
Karla Soares-Weiser |
Non-voting member |
| Head of Publishing, Research and Development |
Charlotte Pestridge |
Non-voting member |
Diversity and Inclusion programme
| Role |
Name |
Appointment |
|---|
| Governing Board Co-Chair |
Tracey Howe (Chair) |
October 2020 |
| Board Member |
Juan Franco |
October 2020 |
| Council Co-Chair |
Miranda Langendam |
October 2020 |
| Head of People Services |
Chris Champion |
Non-voting member |
