Cochrane Governing Board Sub Committees - September 2017
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.
Remuneration Committee
| Role | Name | Appointment |
|---|---|---|
| Cochrane Co-Chair | Cindy Farquhar (Chair) | September 2017 |
| Cochrane Treasurer | Marguerite Koster | September 2017 |
| Board Member | Jan Clarkson | September 2017 |
| Head of Finance & Core Services | Sarah Watson |
Finance, Audit and Investment
| Role | Name | Appointment |
|---|---|---|
| Cochrane Treasurer | Marguerite Koster (Chair) | September 2017 |
| Cochrane Co-Chair | Martin Burton | September 2017 |
| Board Member | Catherine Marshall | September 2017 |
| Board Member | Tracey Howe | September 2017 |
| Board Member | Nancy Santesso | September 2017 |
| Head of Finance & Core Services | Sarah Watson | |
| CEO | Mark Wilson |
Governance Committee
| Role | Name | Appointment |
|---|---|---|
| Cochrane Co-Chair | Martin Burton | September 2017 |
| Board Member | Tracey Howe | September 2017 |
| Board Member | Rae Lamb | September 2017 |
| Board Member | Catherine Marshall | September 2017 |
| Board Member | Joerg Meerpohl | September 2017 |
| Senior Adviser to CEO | Lucie Binder |
Governing Board Appointed Member Nomination Committee
| Role | Name | Appointment |
|---|---|---|
| Cochrane Co-Chair | Cindy Farquhar (Chair) | September 2017 |
| Cochrane Co-Chair | Martin Burton | September 2017 |
| Board Member | Joerg Meerpohl | September 2017 |
| Board Member | Peter Gøtzsche | September 2017 |
| Senior Adviser to CEO | Lucie Binder |
Governing Reform Working Group
| Role | Name | Appointment |
|---|---|---|
| Cochrane Co-Chair | Cindy Farquhar (Chair) | September 2017 |
| Board Member | Joerg Meerpohl | September 2017 |
| Board Member | Jan Clarkson | September 2017 |
| Ex Board Member | Denise Thomson | September 2017 |
| Council Member | Gail Quinn | September 2017 |
| Council Member | Lotty Hooft | September 2017 |
| CEO | Mark Wilson | |
| Senior Adviser to CEO | Lucie Binder |
Complaints Procedure Working Group
| Role | Name | Appointment |
|---|---|---|
| Cochrane Co-Chair | Cindy Farquhar (Chair) | September 2017 |
| Board Member | Peter Gøtzsche | September 2017 |
| Board Member | Joerg Meerpohl | September 2017 |
| Board Member | Jan Clarkson | September 2017 |
| Board Member | Rae Lamb | September 2017 |
| Board Member | Gladys Faba | September 2017 |
| Board Member | Gerald Gartlehner | September 2017 |
| Senior Adviser to CEO | Lucie Binder |
In addition to the above there are two Advisory Groups that don’t contain any Board members but do report to the Board:
Cochrane Library Oversight Committee (CLOC)
- Ginny Barbour (Chair)
- Tracey Koehlmoos (Deputy Chair)
- Saeed Farouq
- Manu Mathew
- David Moher
- Lijing Yan
- Dr Charles Young
- David Tovey (Editorial and Methods Department)
Funding Arbiter Panel
- Fergus Macbeth (Funding Arbiter)
- Angela Webster (Funding Arbiter)
- Dorie Appollonio
- Joaquin Barnoya
- Andreas Lundh
- Richard Wormald
- Ruth Foxlee (Editorial and Methods Department)
- Maria Gerardi (Editorial and Methods Department)
