Nominations Committee.

The Committee currently consists of the Chairman, (who chairs the Committee) the CEO and the senior non-executive director. The Committee will meet as required to fulfil its duties of reviewing the Board structure and composition and identifying and nominating candidates to fill Board vacancies as they arise.

The Committee will develop written specifications for each appointment and external consultants will be used, as necessary, to assist in identifying suitable candidates. The Chairman is responsible for providing a shortlist of candidates for consideration by the Board. The final candidate is then subject to formal nomination by the Committee and approval by the Board.

Terms of Reference