The Nominating and Governance Committee is responsible for:
- identifying and recommending to the Board individuals qualified to become Board directors;
- overseeing the evaluation of the Board and senior management;
- assessing the independence of each Board director;
- reviewing the conduct of the AGM; and
- performing a leadership role in shaping the Company’s corporate governance policies.
The current members of the Nominating and Governance Committee are Mr McGauchie (Chairman), Mr Hammes, Mr Osborne and Mr van der Meer.
Charter
View the Nominating and Governance Committee Charter (revised June 2010) (PDF, 98K).
