James Hardie Investor Relations
James Hardie Investor Relations
Search
jh_searchbutton.gif
James Hardie Investor Relations
James Hardie Investor Relations
James Hardie Investor Relations
James Hardie Investor Relations


Nominating and Governance Committee

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).

jh_returntop.gif





  Page updated: 14 July 2011 James Hardie Websites   Sitemap   Disclaimer   Privacy   Contact Us Return to the top
  © James Hardie Industries SE (ARBN 097 829 895), incorporated in Ireland. The liability of its members is limited. ™ and ® denote a trademark or registered mark owned by James Hardie Technology Limited. Share prices by Weblink | Terms of Use