Recommendation 13

We recommend that both Houses appoint Dr Michèle Dix as an external member of the R&R Programme Board for a three-year term. The appointment may be renewed for up to a further three years. 6 External member of the R&R Programme Board: Nomination of candidate Annex: Brief details of nominated candidate Dr Michèle Dix CBE Non-Executive Career Non-Executive Board Director roles 2016–date Major Projects Association Non-Executive Director 2018–date Crossrail International Non-Executive Director 2008–2021 UITP (International Association of Public Transport) Policy Board, Vice Chair Executive Board 2017–2021 London Transport Museum Trustee Advisory roles 2022–date Institution of Civil Engineers Policy Policy Fellow 2019–date Advisory Board for the UCL MBA Major Infrastructure Delivery 2014–date University College London Visiting Professor, The Bartlett 2022–2023 Houses of Parliament Restoration and Renewal Programme Independent Advice and Assurance Panel 2021–2022 Union Connectivity Review Advisor 2019–2020 Oakervee Review of HS2 Advisor 2013–2015 Institution of Civil Engineers London Advisory Panel Member 2010–2015 Outer London Commission 2010–2015 London Health Commission 2008–2015 Passenger Transport Executive (PTEG) TfL Representative External member of the R&R Programme Board: Nomination of candidate 7 Executive Career 2000–2021 Transport for London 15–21 Managing Director, Crossrail 2; Chief Officer, TfL Executive Board 07–15 Managing Director, Planning; Chief Officer, TfL Executive Board 00–07 Director of Congestion Charging 1985–2000 Halcrow Fox (part of the Halcrow Group, now Jacobs) Board Director for Urban Transport 1979–1985 Greater London Council Commercial Director, Property Development Education BSc(Hons), Civil Engineering, University of Leeds PhD, Thesis in Transport Planning, University of Leeds Professional Memberships Chartered Engineer, Fellow of the Institution of Civil Engineers Fellow of the Institution of Highways & Transportation Fellow of the Institute of Logistics & Transport Fellow of the City and Guilds London Institute Transport Planning Professional, Transport Planning Society