Financial Statements 2015 for the Year Ended 31 July 2015 Contents Officers and Advisers
Financial Statements 2015 For the year ended 31 July 2015 Contents Officers and advisers Page 01 Officers Chairs of Committees Chairman's foreword Chancellor of the Board of Governors Page 02 Mr Lemn Sissay, MBE (from 1 August 2015) Audit Committee Review of the year by Mr Tom Bloxham, BA, MBE (to 31 July 2015) Mr Stephen Dauncey, BSc, FCCA Professor Dame Nancy Rothwell, Pro-Chancellor Finance Committee Mrs Gillian Easson, MA Dr John Stageman, OBE, PhD President and Vice-Chancellor President and Vice-Chancellor Remuneration Committee Page 05 Professor Dame Nancy J Rothwell , Mr Anil Ruia, OBE, JP, DL, LLB, ACA Key performance indicators DBE, DL, BSc, PhD, DSc, FRS, FMedSci, FSB, Nominations Committee FRCP(Hon), FIBiol, FRSA Mrs Gillian Easson, MA Page 06 Deputy President Staffing Committee The year in pictures and Deputy Vice-Chancellor Mr Edward Astle, MA, MBA Page 12 Professor Colin Bailey, FREng, BEng, PhD, CEng, FIStructE, FICE, MIFireE (from 1 October 2014) Financial review by Professor Rod W Coombs, BSc, MSc, PhD Membership of the Mr Stephen Mole, Director of Finance (to 30 September 2014) Board of Governors Page 18 Chair of the Board of Governors From 1 September 2015: The University and public benefit and Pro-Chancellor Mr Anil Ruia, OBE, JP, DL, LLB, ACA, Chair of Mr Anil Ruia, OBE, JP, DL, LLB, ACA the Board of Governors and Pro-Chancellor Page 21 Deputy Chair of the Board of Governors Dame Susan Ion, OBE, BSc, PhD, FEng, FIMMM, Corporate governance statement Dame Susan Ion, OBE, BSc, PhD, FEng, FINucE, FIMMM, FINucE (from 1 September
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