Nomination Committee of FBD Insurance plc / Board of FBD Holdings plc / Nomination Committee / /
Position
independent non-executive / proposed chairman / Chairman and Chief Executive / Director at the conclusion / Company Secretary / Chairman / executive Director / non-executive / Secretary / Director / Annual General / Senior Independent Director / non-executive Director / executive and non-executive / independent non-executive Director / Chairman of the Board / Director at any time / /
FBD Holdings plc Terms of Reference for the Nomination Committee 1. Membership 1.1. Members of the Committee shall be appointed by the Board and shall be made up of at least 3 members, the majority of whom should be inde