The Nominations and Governance Committee is responsible for evaluating the balance of skills, knowledge, experience and diversity of the Board and, in particular:

  • recommending individuals to be considered for election at the next Annual General Meeting of the Company or to fill vacancies; and
  • preparing a description of the role and capabilities required for a particular appointment.

The Committee is also responsible for periodically reviewing the Board’s structure and identifying potential candidates to be appointed as Directors.

 

The Committee is comprised of five members, three of whom are Independent Non-Executive Directors. The Chairman of the Nominations and Governance Committee is Deepak Parekh.

The Nominations and Governance Committee meets formally at least twice a year and otherwise as required.

Further information regarding the activities of the Nominations and Governance Committee are available in our Annual Report and Accounts found here.

Click here for the Nominations and Governance Committee terms of reference.