Carphone Warehouse 2014 Annual Report Download - page 38

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Board committees
MEMBERS
+Baroness Morgan of Huyton (chair)
+John Gildersleeve
RESPONSIBILITIES
The principal responsibility of the Nomination Committee is
toconsider succession planning and appropriate appointments
tothe Board, and its dutiesinclude:
+overseeing the identification, selection and appointment
ofdirectors;
+reviewing the structure, size, composition and leadership needs
ofthe Board;
+considering other commitments of directors relative to the time
required for them to fulfil their duties;
+evaluating the skills, knowledge and experience of the Board; and
+making recommendations to the Board.
The terms of reference of the Nomination Committee are available
on the Group’s website (www.cpwplc.com) or on request from the
Company Secretary.
During the year the Nomination Committee considered and approved
the appointment of Gerry Murphy as a non-executive director.
TheCompany did not use an external search consultant as part
ofthis appointment.
MEETINGS
+The Nomination Committee meets
asandwhen required.
+The Nomination Committee met once
during the year.
Meetings
John Gildersleeve
Baroness Morgan of Huyton
Attended Did not attend
NOMINATION COMMITTEE
Carphone Warehouse Group plc
Annual Report 2014
36
CORPORATE GOVERNANCE