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Committee Independent Nomination Audit Remuneration Memberships6 standing Board Committee Committee Committee Executive Directors Steven Harris n/a n/a 7 (7) three (3) 1 three (three) 1 four (4) 1 Julien Cotta n/a n/a 7 (7) three (3) 2 three (3) 2 four (four) 2 Rod Hafner n/a n/a 7 (7) – – – Charles Swingland3 n/a n/a 3 (3) Non-Executive Directors Francesco Granata N (Chair) Yes 7 (7) 3 (three) – – Jean-Jacques Garaud A, R (Chair), N4 Yes 7 (7) – 3 (three) four (4) Tim Corn N, A, R Yes 7 (7) three (three) three (3) 4 (four) Russell Cummings – No 7 (7) – – eleven Paul R Edick N5, R Yes7 No8 7 (7) 3 (3) – 4 (four) Cathrin Petty A (Chair) No 7 (7) – 3 (3) eleven Charles Swingland – No four (4) – – – 1 By invitation 2 In the capability of Secretary to the Committee three Charles Swingland was an Executive Director from 1 January 2014 to 18 March 2014 and was appointed a Non-Executive Director on 18 March 2014 four Jean-Jacques Garaud was appointed to the Nomination Committee on 25 November 2014 5 Paul Edick resigned from the Nomination Committee on 25 November 2014 6 N = Nomination Committee, R = Remuneration Committee, A = Audit Committee 7 Independent for the period 1 January 2014 to 14 September 2014 eight Not unbiased for the period 15 September 2014 onwards Circassia Pharmaceuticals plc Annual report and accounts 2014 38 Board activity Diversity the Board’s major actions in the course of the course of the 12 months included: the Board recognises the value of diversity at all levels of the Group. Ear tag When carried out by experienced technician, More costly than ear punching. Immediate hypersensitivity reac- mentagrophytes, and Tetanus toxoid, the presently out there tions, including anaphylaxis, have been reported after tuber- recall antigens, are injected intracutaneously in the same way culin skin checks
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