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Nominations Committee
Membership:
| Chairman: | Sir Christopher Gent |
| Members: | Mr L Culp
|
| Secretary: | Simon Bicknell |
| In attendance: | Chief Executive Officer |
| Frequency of meetings: | The committee meets at least once a year to consider succession planning, with other meetings held as required. |
The Nominations Committee reviews the structure, size and composition of the board and its
committees and the appointment of members of the Board and the CET, and makes recommendations to
the Board as appropriate. The committee also monitors the planning of succession to the Board
and senior management. The committee consists entirely of Non-Executive Directors of whom a
majority are independent.
The Nominations Committee's report for 2008 is included in the company's 2008 Annual Report.
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Investors
Annual Report 2008
Annual Report 2008