Terms of reference of the Nominations Committee
The Nominations Committee is chaired by Roger Lane-Smith and also comprises the other Non-executive Directors. The Committee is responsible for making recommendations on the appointment of new Directors to the Board and in respect of the Board's balance and structure.
Key duties of the Audit Committee include but are not limited to:
- to review the structure, size and composition (including the skills, knowledge and experience) of the Board and to make recommendations to the Board with regard to any changes;
- to be responsible for identifying and nominating for the approval of the Board candidates to fill vacancies as and when they occurr;
- to review the performance of Non-executive directors ahead of their reappointment at the conclusion of their specified terms of office and to make recommendations to the Board thereon;
- to keep under review, succession plans for both Executive and Non-executive directors;
- to review the membership of the Committees of the Board and to make recommendations to the Board regarding changes thereto; and
- to inform the Board of such matters as it might consider appropriate or as the Board might from time to time require.
For more information regarding the individual committees: