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 |
|---|
| Cochrane Co-Chair |
Catherine Marshall (Chair) |
September 2019 |
| Board Member |
Marguerite Koster |
September 2017 |
| Board Member |
Karen Kelly |
August 2020 |
| Head of Finance |
Casey Early |
|
| Head of People Services |
Chris Champion |
|
Finance, Audit and Investment Committee
Terms of reference
| Role |
Name |
Appointment |
|---|
| Cochrane Co-Chair |
Catherine Marshall |
February 2019 |
| Cochrane Co-Chair |
Tracey Howe |
September 2017 |
| Board Member |
Nicky Cullum |
September 2018 |
| Board Member |
Sally Green |
February 2019 |
| Board Member |
Gladys Faba |
September 2018 |
| Board Member |
Karen Kelly |
June 2020 |
| CEO |
Mark Wilson |
|
| Head of Finance |
Casey Early |
|
Governance Committee
Terms of reference
| Role |
Name |
Appointment |
|---|
| Cochrane Co-Chair |
Tracey Howe (Chair) |
September 2017 |
| Board Member |
Karsten Juhl Jørgensen |
February 2019 |
| Board Member |
Jordi Pardo Pardo |
February 2019 |
| Board Member |
Karen Kelly |
June 2020 |
| Board Member |
Catherine Marshall |
September 2020 |
| Head of Governance and Strategy |
Lucie Binder |
|
Nominating Committee
| Role |
Name |
Appointment |
|---|
| Cochrane 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 |
|
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 |
| Cochrane Co-Chair |
Tracey Howe |
September 2020 |
| Head of Governance and Strategy |
Lucie Binder |
|
Governing Board Working Groups
Colloquia, Meetings and Events Working Group
Terms of Reference
| Role |
Name |
Appointment |
|---|
| 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 |
Jan Clarkson (Co-Chair) |
September 2020 |
| Co-opted Member |
Tamara Kredo |
September 2019 |
| Co-opted Member |
Adrienne Stevens |
June 2020 |
| Co-opted Member |
Maureen Smith |
June 2020 |
| Co-opted Member |
Stefano Negrini |
May 2020 |
| Head of Governance and Strategy |
Lucie Binder |
|
| Head of Knowledge Translation |
Jo Anthony (Co-Chair) |
|
| Head of Finance |
Casey Early |
|
| Head of People Services |
Chris Champion |
|
| Event & Brand Support Officer |
Sabrina Khamissa |
|
| Governance Officer |
Veronica Bonfigli |
|
Working Group on Financial and Other Delegations (Joint FAI & Governance
Committee)
| Role |
Name |
Appointment |
|---|
| Cochrane Co-Chair |
Catherine Marshall (Chair) |
September 2019 |
| Cochrane Co-Chair |
Tracey Howe |
September 2020 |
| Board Member |
Rae Lamb |
September 2019 |
| Board Member |
Karen Kelly |
June 2020 |
Board Representatives on Partnership Advisory Groups
| G-I-N |
Catherine Marshall
Marguerite Koster
|
TBA
TBA
|
| WHO |
Tracey Howe |
|
Strategic Planning Working Group
| Role |
Name |
Appointment |
|---|
| Cochrane Co-Chair |
Tracey Howe |
January 2020 |
| Board Member |
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 |
January 2020 |
| Head of Governance and Strategy |
Lucie Binder |
January 2020 |
| Editor in Chief |
Karla Soares-Weiser |
January 2020 |
| Head of Publishing, Research and Development |
Charlotte Pestridge |
June 2020 |
