In accordance with its terms of reference the
Nomination Committee’s key duties include:

  • leading the search process and making recommendations to the Board for the appointment of new directors;
  • regularly reviewing the Board structure, size and composition (including the skills, knowledge, independence, experience and diversity), recommending any necessary changes and considering plans for orderly succession; and
  • making recommendations to the Board about suitable candidates for the role of Senior Independent Director, and membership of the Audit and Remuneration Committees in consultation with the chairmen of the relevant Committees.

Download the Nomination Committee Terms of Reference [PDF 50KB]