Terms of Reference
ROLE AND RESPONSIBILITIESplus
The principal duties of the Nomination Committee are to:
- keep under review the structure, size and composition of the Board, including the skills, knowledge and experience required by it;
- keep under review the time commitments required from Non-executive Directors;
- consider succession planning for the Directors and other senior managers, giving due weight to the achievement of diversity in its widest sense; and
- identify and nominate candidates to fill any vacancies arising in Board positions.