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PANMURE GORDON & CO. PLC NOMINATION COMMITTEE TERMS OF REFERENCE 1. Structure
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Document Date: 2013-09-26 09:59:19

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Organization

Nomination Committee / /

Person

Caspar Warre Lesley Watkins / Anthony Cann Ed Warner Caspar / /

Position

Chairman The Committee / Non-Executive Director Non-Executive Chairman Non-Executive Director Non-Executive Director / Chairman and Chief Executive / director at the conclusion / Secretary The Company Secretary / Chairman / executive director / Secretary / Head / director / Chief Executive / Annual General / senior independent director / non-executive director / external advisors / Annual General Meeting The Chairman / director at any time / /

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