Audit Committee / Investment Management Association / National Association of Pension Funds / Nominations Committee / Only / Nomination Committee / Remuneration Committee / /
Position
director of the Company / Chairman The Committee / Chairman / Senior Independent Director / independent Non-Executive / proposed chairman / Company Secretary / Non Executive / chairman / chairman / including the / Chairman Committee / full time executive director / Non-Executive / Secretary / director / Chief Executive / Annual General / The Chairman of the Board / non-executive director / Senior Independent Director / executive and non-executive / Group Executive / Executive / Director at any time / /
BG Group plc NOMINATIONS COMMITTEE TERMS OF REFERENCE Page 1 of 6