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Microsoft WordNominations Committee Charter - FINAL.docx
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Document Date: 2015-04-19 18:36:12


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File Size: 27,52 KB

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IndustryTerm

energy / /

Organization

Board Committee / /

Person

Phil Aiken / Tim Poole / Peter Hay / /

Position

Charter Chairman Nominations Committee / Director of the Managing and Finance Director / Company Secretary / Board Chairman / non executive director / Chairman / Secretary / Director selection / director / Board Chairman / Managing Director / director re-election / Chairman / the Managing Director / non-executive director / Director induction and continuing development / Executive / director letters / /

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