The Nomination Committee assists the Board in reviewing the structure, size and composition of the Board. It is responsible for reviewing succession plans for the Directors, including the Chairman and other senior executives. The Nomination Committee will normally meet at least twice a year.
The Nomination Committee is chaired by Patrick Snowball and its other members are Andy Pomfret, Catherine Barton, Ian Clark and Rebecca Shelley. The Code recommends that a majority of the Nomination Committee be non-executive directors, independent in character and judgement and free from any relationship or circumstance which may, could or would be likely to, or appear to, affect their judgement. The Board considers that the Company complies with this recommendation of the Code.
The company’s nomination committee terms of reference can be found here