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 |
|
