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 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
Board Member Catherine Marshall 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  

Complaints 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

Complaints Resolution 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 Sara Yaron March 2019
Senior Adviser to CEO Lucie Binder