The Nomination and Governance Committee is responsible for corporate governance and succession planning, including the progressive refreshing of the Board and reviewing the appropriateness of the size, structure and composition of the Board.
Nomination and Governance Committee
|2017 Calendar of events|
|Report to shareholders||Governance process enhancements||Board and Committee structure review||Governance process enhancements|
|Board and Committee structure review||Management succession||NED re-appointments||Board evaluation review|
|Annual governance review|
|Chairman and Chief Executive||Spencer Stuart|
|VP Human Resources and MENA Operations||Lintstock|