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66 Corporate governance report

Corporate governance report

Directors' report
This report primarily provides information about the composition of the

Board1of NHS Resolution. The Board had authority or responsibility for
directing or controlling the major activities of the entity during the year.

Figure 18:
NHS Resolution's Board

Non-executive Director
Nigel Trout

Non-executive Director
Charlotte Moar

Non-executive Director
I H h i Board members Q Non-board members Professor Dame Lesley Regan

Mike Pinkerton Non-executive Director
Interim Chair of the Board Janice Barber
and Non-executive Director

Helen Vernon Associate Non-executive Director
Chief Executive and Dr Mike Durkin QBE
Accounting Officer

Associate Non-executive Director
Sir Sam Everington QBE

Joanne John Dr Denise Simon Vicky Ian Niamh
Evans Mead Chaffer Hammond Voller Adams McKenna
Director of Technical Director of Director Director of Director of Chief
Finance and Claims Safety and of Claims Advice and Membership Information
Corporate Director Learning Management Appeals and Officer
Planning Stakeholder
Engagement

NHS Resolution publishes a register of interests of each of its Board members on its website: https://resolution.nhs.uk/leadership/.