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Nominations Committee

Membership:

Chairman:	Sir Christopher Gent
Members:	Mr Lawrence Culp Sir Crispin Davis Sir Deryck Maughan Sir Robert Wilson
Secretary:	Victoria Whyte
In attendance:	Chief Executive Officer Head of Human Resources External Advisers - as appropriate
Frequency of meetings:	The committee meets at least twice a year to consider succession planning, with other meetings held as required.

The Nominations Committee reviews the structure, size and composition of the Board (including the skills, knowledge, independence, experience and diversity) and the appointment of members to 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. It is also responsible for considering and, if appropriate, authorising conflicts of interest. The committee consists of Independent Non-Executive Directors and the Chairman.

The latest Nominations Committee's report is included in the company's 2010 Annual Report.