Nomination Committee

The Company has established a Nominations Committee, which provides a transparent process and procedure for the appointment of new Directors to the board. The Committee comprises all of the Non-Executive Directors. The Committee is chaired by the Chairman of the Company. The Committee’s terms of reference which are available from the Company Secretary on request, include:

• Being responsible for 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;
• Succession planning.

Any Director appointed since the last AGM is required, under the Company’s Articles of Association, to retire and seek election by the shareholders at the next AGM.

The terms of reference for the appointment of the Non-Executive Directors are included in this section.