TERMS OF REFERENCE FOR THE NOMINATIONS COMMITTEE These terms of reference for the Nominations Committee have been adopted by the Board of Directors (the “Board”) of Guardian Media Group plc (the “Company”). The N - Guardian.co.uk - Document - PDFSEARCH.IO

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	TERMS OF REFERENCE FOR THE NOMINATIONS COMMITTEE These terms of reference for the Nominations Committee have been adopted by the Board of Directors (the “Board”) of Guardian Media Group plc (the “Company”). The N Add to Reading List Document Date: 2013-07-25 10:26:37 Open Document File Size: 102,75 KB Share Result on Facebook Company HR / The Scott Trust / Guardian Media Group plc / / IndustryTerm search / open advertising / / Organization Board committee / Nominations Committee / / Position nonexecutive director / company secretary / Chairman / secretary / director Annual Performance Evaluation The / advisors / chair of the Board / director / chief executive officer / Reporting Procedures The secretary / independent non-executive director / chairman of the Board / / SocialTag Corporations law Private law Structure Board of directors Business law Management Audit committee Heights Community Council Committees Corporate governance

TERMS OF REFERENCE FOR THE NOMINATIONS COMMITTEE These terms of reference for the Nominations Committee have been adopted by the Board of Directors (the “Board”) of Guardian Media Group plc (the “Company”). The NAdd to Reading List