Nomination Committee

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.