The principal duties of the Nomination Committee are to:

• Drive the social value and responsible business agenda on behalf of the Company
• Ensure that the Company conducts its business in a commercially responsible way to achieve maximum positive impact on the people, communities and the environment in which it works
• Monitor progress against key performance indicators and external ESG index results
• Benefit the customers, staff and shareholders of the Eurocell Group.

As a result, the Committee has the following objectives to:

• Emphasise the importance of environmental measures, sustainability goals and performance, at all levels of the business
• Provide best practice on the structure, policies and regulations that impact the business
• Increase the understanding and awareness of corporate governance and social aspects that impact the business and industry
• Monitor and develop all aspects of employee welfare throughout the business
• Implement and promote common and workable standards of corporate governance for the business
• Provide advice on ESG matters to management and the Board
• Review and approve/recommend the Group’s ESG initiatives, objectives, strategies and targets
• Advise on the reporting and disclosures on ESG matters in compliance with laws and regulations.