Board & committees

Xchanging Board

Members

Articles of Association (248KB PDF)

Schedule of Matters for Decision by the Board (150KB PDF)

Nomination Committee

Members: Geoff Unwin (Chair), Dennis Millard, Michel Paulin & Bill Thomas

Nomination Committee Terms of Reference (145KB PDF)

Remuneration Committee

Members: Bill Thomas (Chair), Dennis Millard, & Geoff Unwin

Renumeration Committee Terms of Reference (150KB PDF)

Audit Committee

Members: Dennis Millard (Chair), Michel Paulin & Bill Thomas

Audit Committee Terms of Reference (158KB PDF)