Board Committees
The following information is being disclosed for the purpose of rule 26. Further information on each committee can be found in the links below.
Nomination Committee
The duties of the Nomination Committee are to consider the structure, size and composition of the board and make recommendations to the board with regard to any changes. It will also be responsible for identifying and nominating candidates to fill board vacancies as and when they arise. The Nomination Committee will also make recommendations to the Board concerning, among other things, plans for succession for both executive and non-executive directors. It is expected to meet at least two times a year. The Nomination Committee comprises David Mathewson and Elizabeth Gooch, and will be chaired initially by David Mathewson.
