Loading
Loading...
For an optimal experience please
rotate your device to portrait mode

Nominations and Governance Committee

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 four members, three of whom are Independent Non-Executive Directors.

The Chairman of the Nominations and Governance Committee is Nadya Kamali. 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.