The Committee is tasked with the responsibility of considering candidates for appointment to the Board and making recommendations for approval of Independent Non-Executive Directors, whose appointments are undertaken by the shareholders at the general meetings of the Company.

It makes appropriate recommendations for appointment of Independent Non-Executive Directors and the appointment of Directors to the various Committees of the Board, following a careful and considered evaluation of the balance of skills, knowledge and experience and that there is diversity in Board membership and its committees.

Julia Chaila (Committee Secretary)