Nomination and Governance Committee

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Appointments to the Board are made on merit against objective criteria and with due regard to the benefits of diversity on the Board.”

ALAN DICKINSON
Chairman of the Nomination and Governance Committee

The Nomination and Governance Committee reviews the structure, size and composition (including the balance of skills, knowledge and experience) of the Board and its committees, and reviews succession planning for the Board.

The Committee comprises:

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Alan Dickinson (Chair)
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June Barnes
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Ian Barlow
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Jon Di-Stefano