Imperial College London Annual Report and Accounts | 2019–20

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Corporate Governance | Annual Report and Accounts 2019–20

COUNCIL AND COUNCIL COMMITTEES The members of the Council are the charity trustees of the College and are listed for the period from 1 August 2019 to 27 November 2020, the date that the Annual Report and Accounts have been approved. The Council

Audit and Risk Committee

Finance Committee

Nominations Committee

Chair: Sir Philip Dilley (to 31 December 2019) Mr J.M. Allan (from 1 January 2020)

Audit and Risk Committee Chair: Mr J. Cullen

Chair: Mr C.D. Brinsmead

Chair: Sir Philip Dilley (to 31 December 2019) Mr J.M. Allan (from 1 January 2020)

Co-opted External Members: Mr C.D. Brinsmead Mr T. Courtauld Mr J. Cullen (Deputy Chair) Sir Jonathan Michael Mr R. Kalifa (from 1 March 2020) Ms S.E. Murray Dame Alison Nimmo (to 31 December 2019) Dr M. Safa Professor J.K.M. Sanders Mr C.G. Williams Ex-Officio: President: Professor A. P. Gast Provost: Professor I.A. Walmsley Chief Financial Officer: Mr M. Sanderson Senior Staff Representatives: Professor N. Brandon Professor R.V. Craster (from 1 January 2020) Professor F. Veloso Professor J.N. Weber Professor T. Welton (to 31 December 2019) Elected Staff Member: Professor T.D. Tetley President, Imperial College Union: Mr A. Sood Clerk to the Court and Council: Mr J.S. Neilson

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Membership: Sir Jonathan Michael Professor J.K.M. Sanders Mr C.G. Williams Secretary: Mrs R. Knight

Endowment Board

Membership: Professor A.P. Gast Mr R. Kalifa (from 15 May 2020) Ms A. Rudebeck Dr M. Safa Mr M. Sanderson Professor I.A. Walmsley (from 22 November 2019) Mr C.G. Williams Secretary: Mr T. Galer

Chair: Mr N. Moakes (to 23 March 2020) Mr C.G. Williams (from 24 March Imperial White City 2020; former external member Syndicate of the Endowment Board) Chair: Membership: Dame Alison Nimmo Professor A.P. Gast (to 31 December 2019) Ms L. Patel (from 11 June 2020) Mr T. Courtauld (chair from 1 Ms A. Rudebeck January 2020; former external Mr M. Sanderson member of the Imperial White Mrs A. Shiach City Syndicate) (from 11 June 2020) Mr F. Varoqui Membership: Professor N. Alford Secretary: Sir John Armitt Ms J. Soulieux Professor A.P. Gast Ms S.E. Murray (to 15 May 2020) Mr M. Sanderson Professor I.A. Walmsley Secretary: Mr D. West

Membership: Mr C.D. Brinsmead Mr J. Cullen Professor A.P. Gast Dr M. Safa Mr M. Sanderson Professor I.A. Walmsley Secretary: Mr J.S. Neilson

Remuneration Committee Chair: Sir Philip Dilley (to 31 December 2019) Mr J.M. Allan (from 1 January 2020) Membership: Mr C.D. Brinsmead Mr J. Cullen Dr M. Safa Secretary: Mrs L. Lindsay (to 31 May 2020) Mr H.S. Brar (from 1 June 2020)


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