Nominations Committee

The Nominations Committee currently comprises Nikki Beckett (Chairman), Alan Bullock and Ian Davies.

The Committee meets as required to review the structure, size and composition of the Board, and makes recommendations with regard to any changes that are considered necessary, both in the identification and nomination of new Directors and the continuation of existing Directors in office.

The Committee also advises the Board on succession planning for Executive Board appointments, although the Board itself is responsible for succession generally.

The Nominations Committee reviews any potential conflict of interest for any prospective director and all continuing authorisations annually and makes recommendations to the Board.