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ICR committees

This page details the work and membership of various committees at The Institute of Cancer Research.

A meeting at the ICR's Sutton Site

Committees

 

Audit Committee

The Audit Committee supervises internal and external audit in order to safeguard the integrity of the ICR's financial systems and ensure economy, efficiency and effectiveness in the use of the ICR resources.

All meetings are attended by the External Auditors and the Chief of Internal Audit Services. The Committee has full access to the Auditors and the Auditors, both internal and external, in turn have access at all times to the Chair of the Audit Committee.

Audit Committee Members:

  • Mrs Mandy Donald – Chair
  • Mr Graham Clarke MSc MBA FCMA CGMA
  • Dr Michael Young PhD FCA MIoD


Constitutional and Nomination Committee

The Constitutional and Nomination Committee approves the balance of skills and attributes required of non-executive members of ICR committees so that the ICR may be properly and independently governed.

The Committee appoints such individuals to fulfil that function (except to the Board of Trustees) and appoints Associates of the ICR. The Committee recommends to the Board of Trustees the admission of Members and Fellows of the ICR and appointments to the Board of Trustees.

Constitutional and Nomination Committee Members:

  • Mr Luke Johnson MA(Hons) – Chair
  • Dr Brendan O'Neill PhD – Deputy Chair
  • Mr William Burns BA(Hons)
  • Mrs Jane Hamilton BCom FRICS


Investments and Building Development Committee

The Investments and Building Development Committee manages the ICR's investments and building developments (including stocks and shares, property development, ICR Chelsea Development Ltd and ICR Sutton Development Ltd).

Investments and Building Development Committee Members:

  • Dr Brendan O'Neill PhD – Chair
  • Mrs Marie-Christine Riachi CFA – Deputy Chair
  • Mrs Jane Hamilton BCom FRICS
  • Mr Clive Heaphy BSc CPFA
  • Mr Thomas Henderson HonDSc(Med)
  • Professor Paul Workman FRS FMedSci – Chief Executive and President
  • Dr Charmaine Griffiths – Chief Operating Officer


Remuneration Committee

The ICR's Remuneration Committee determines the remuneration policy and the salaries of senior members of staff.

Remuneration Committee Members:

  • Mr Luke Johnson MA(Hons) – Chair
  • Dr Brendan O'Neill PhD - Deputy Chair
  • Mr Charles Geffen
  • Mrs Jane Hamilton BCom FRICS
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