The remit of the Nomination Committee encompasses reviewing the composition of the Board, nominating candidates to fill vacancies and succession planning. It is also tasked with reviewing developments in corporate governance best practice. The role of the Committee is described more fully in the Corporate Governance statement and in its Terms of Reference.
When ScottishPower was delisted from the London Stock Exchange on 19th April 2007, the members of the Committee, the majority of whom were independent non-executive directors, were:
- Charles Miller Smith, Committee Chairman
- Donald Brydon
- Philip Bowman
- Nancy Wilgenbusch
- Euan Baird