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Nomination Committee Terms of Reference 1. Purpose The Nomination Committee is responsible for monitoring the balance of skills,
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Document Date: 2015-02-17 10:43:50


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Audit Committee / Board Committee / Other Board / Only Committee / U.S. Securities and Exchange Commission / Nomination Committee / The Committee / /

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executive officer / chair / Company Secretary / chairman / executive director / Group Chief Executive Officer / secretary / director / Group Company Secretary / The Chairman of the Board / Annual General / senior independent director / non-executive director / Executive / Chairman of the Board / /

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