search consultants / open advertising / external search consultancy / employing search consultants at the Company's expense / /
Organization
NOMINATION COMMITTEE / /
Position
director of the Company / proposed chairman / director at the conclusion / director / present / company secretary / chairman / executive director / secretary / director / Annual General / non-executive director / senior independent director / executive and non-executive / independent non-executive director / chairman of the board / director at any time / /
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (approved by the board of Future plc on 15 July[removed]Constitution 1. The board has established a Committee known as the Nomination Committee.