The Company's Nomination Committee provides a transparent process and procedure for the appointment of new Directors to the Board. The Nomination Committee comprises all of the Non-Executive Directors and is chaired by the Chairman of the Company. The Nomination Committee's responsibilities include:
- Identifying and nominating candidates to fill Board vacancies;
- Evaluating the balance of skills, knowledge and experience on the Board and the leadership needs of the organisation; and
- Succession planning.
- The Company recognises the importance of diversity on the Board and throughout the executive functions within the business.
The Nomination Committee's full terms of reference are available within this section.