Financial Statements For the year ended
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- Nominating and Governance Committee
| Meetings attended Chairs: Orla Collins, FCCA MSc LCOI QFA LIB (from 18/11/21) Mark Millar, FCCA CA (CAANZ) FHFMA (to Other members: Mohd Nasir Ahmad, FCCA CAM) MBA Susan Allan, FCCA (from Helen Brand, BA OBE 6/6 Orla Collins, FCCA MSc LCOI QFA LIB (to Lorraine Holleway, FCCA MBA (to Joseph Owolabi, FCCA CIA CISA Ronnie Patton, FCCA MBA ADE FHEA (from Marta Rejman, FCCA MEcon MBA (to Alice Yip, FCCA HKICPA CIA (from The Council Board also includes the following non-Council members who were appointed following a global search and who bring diverse insights from their extensive global careers. Anand Aithal 6/6 Daryl Fielding 6/6 Details of the terms of reference for the Council Board are available from secretariat@accaglobal.com Nominating and Governance Committee Nominating and Governance Committee is responsible for making recommendations to Council for appointments to Council, Council Board, standing committees and task forces, Council representation to International Assembly, Regulatory Board, and trustees of the pension scheme, including independent members. The Committee also identifies and endorses ACCA’s member nominations to external organisations. The Committee also has direct responsibility to develop and keep under review succession planning arrangements for ACCA’s Officers and committee chairs and to play a proactive role in the identification of potential Council members. Appointments to committees are made annually by Council. The Committee will pursue continual improvement in governance design in ACCA in order to reflect best global practice. It gives ACCA a standing mechanism for reviewing governance design and planning in the short, medium and long term. This provides clear lines of sight between the development and implementation of ACCA’s strategy and how ACCA’s governance structures might need to evolve to support the delivery of strategy in the future. The members of Nominating and Governance Committee during the year and their attendance at meetings were: Download 0.68 Mb. Share with your friends:
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