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.
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