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Governance

SAMS Governance

SAMS is ruled by an independent Council, chaired by the President, which is supported by a Board of Council (made up of a sub-group of Council members) and a number of committees (made of of Board members, some external contributors and SAMS employees). SAMS Council members are the non-executive directors of the Company.

 

Governance diagram 1

 

Council members and the President are elected at the Annual General Meeting by the membership (SAMS employees have no voting rights). Council appoints the Director, who is accountable to Council. The SAMS board has an advisory function for Council.

You can access the Articles and Memorandum of Association that rule SAMS business by clicking on the text.

A programme advisory board of international subject experts annually reviews the quality of research conducted at SAMS.

Office bearers as confirmed at the 95th AGM of the Association on 5th November 2009 are:

 

President

Professor Andrew Hamnett (2009-2012)

 

Vice Presidents

Dr Ian J Graham-Bryce, CBE, MA, BSc, DPhil, FRSE, CChem, FRSC
Professor Sir Frederick Holliday, Kt, CBE, BSc, DSc, FIBiol, FRSE
Sir David Smith, MA, DPhil, FRS, FRSE
Dr John H Steele, BSc, DSc, FRSE, FRS
Professor Sir William Stewart, Kt, BSc, PhD, DSc, FIBiol, FRSE, FRS

 

Chairman of the Board

Mr Michael Gibson (2008-2011)

 

Council

Professor Mary Bownes (2008-2011) - chairs education committee
Professor Peter Burkill (2008-2011)
Dr Keith Duff (2009-2012)
Dr Robert Ferrier (Co-opted 2010)
Professor Gideon Henderson (2008-2011)
Mr Gordon McAllister (2008-2011) - chairs finance committee
Professor David Paterson (2008-2011)
Dr Carol Phillips (2008-2011)
Dr John Rogers (2009-2012)
Ken Rundle (Co-opted 2010)
Dr Roger Antony Scrutton (2007-2010) - chairs research committee
Mr Walter Spiers (2008-2011)
Commodore Charles Bernard Hilton Stevenson (2008-2011) - chairs audit committee

Observers: David Bloomer (NERC), Douglas Cowan (HIE), James Fraser (UHI)

Audit Committee - external members

Mr William Balfour
Mr Harold Mills

 

SAMS Director

Professor Laurence Mee

 

SAMS Company Secretary

Mrs Elaine Walton

 

Click here to enter secure Council Members area


SAMS
Scottish Marine Institute
Oban, Argyll, PA37 1QA

T: 01631 559000
F: 01631 559001
E: info@sams.ac.uk

A Company Registered in
Scotland No. SC224404

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