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Committees
The University controls the policy of Oxford University Press through a group of Delegates appointed from the academic staff of the University.
The Delegates meet fortnightly during term-time under the chairmanship of the Vice-Chancellor.
They are actively involved in the publishing programme: all books are referred to them for approval and individual Delegates maintain a dialogue with editors in their specialist subject areas.
The University of Oxford has used a similar system to oversee the Press for over 300 years.
The Delegates' Room within the Clarendon Building was built in 1711-13 to house Oxford University Press. The Delegates of the University Press have held their meetings in this room since 1716.
The Delegates of the University Press
- Professor Andrew Hamilton (Vice-Chancellor)
- Mr Laurence Whitehead (The Senior Proctor)
- Professor Brian Rogers (The Junior Proctor)
- Dr Teresa Morgan (The Assessor)
- Professor John Barton
- Professor Paul Craig
- Professor Roger Crisp
- Dame Kay Davies
- Professor Andrew Hurrell
- Professor Christopher Kennard
- Professor Frances Kirwan
- Professor Hermione Lee (to March 2012)
- Professor Ewan McKendrick
- Professor Martin Maiden
- Professor Anna Christina Nobre
- Professor Christopher Pelling
- Professor Mari Sako
- Professor Paul Slack
- Sir John Vickers
- Professor Ian Walmsley
- Professor Christopher Wickham
Group Strategy Committee
- Mr Nigel Portwood
- Mr Tim Barton
- Mr David Gillard
- Ms Kate Harris
- Mr Jesus Lezcano Garcia
- Mr Peter Marshall
- Mr Neil Tomkins
The Finance Committee of the Delegacy
- Professor Andrew Hamilton (Vice-Chancellor)
- Mr Laurence Whitehead (The Senior Proctor)
- Sir John Vickers (Chair)
- Mr Nigel Portwood
- Professor John Barton
- Professor Ewan McKendrick
- Professor Kia Nobre
- Professor Mari Sako
- Professor Paul Slack
- Professor Ian Walmsley
- Mr Tim Barton
- (MD of Global Academic Business)
- Mr David Gillard (Group Finance Director)
- Mr Peter Marshall (MD of ELT Division)
- Mr Neil Tomkins (MD of International Division)
External Members:
- Mr Hugh Crisp
- Sir James Crosby
- Mr Richard Ensor
- Ms Charlotte Hogg
Committee Attendance
The following table shows the members' attendance of Finance Committee, Remuneration Committee, and Audit Committee meetings during the year.
| Members |
Finance Committee (Maximum 6) |
Remuneration Committee (Maximum 4) |
Audit Committee (Maximum 2) |
|---|---|---|---|
| The Vice Chancellor | 5 | 2 | - |
| The Senior Proctor | 5 | - | - |
| John Vickers | 6 | 4 | - |
| Nigel Portwood | 6 | - | - |
| John Barton | 6 | - | - |
| Ewan McKendrick | 6 | - | 2 |
| Kia Nobre | 5 | - | - |
| Mari Sako | 5 | - | - |
| Paul Slack | 4 | 2 | 2 |
| Ian Walmsley | 5 | - | - |
| Tim Barton | 6 | - | - |
| David Gillard | 6 | - | - |
| Peter Marshall | 5 | - | - |
| Neil Tomkins | 6 | - | - |
| Hugh Crisp | 5 | - | 2 |
| James Crosby | 6 | 4 | 2 |
| Richard Ensor | 5 | 4 | - |
| Charlotte Hogg | 4 | 2 | 1 |