chairman The Committee / s Annual General / Chairman and Chief Executive / Company‟s head of human resources and external advisers / director at the conclusion / Chairman and Chief Executive / the Board / company secretary / chairman / Secretary The Company secretary / executive director / secretary / director / chief executive / senior independent director / Chief Executive Officer / non-executive director / executive and non-executive / first chairman / Annual General Meeting The chairman / independent non-executive director / chairman of the Board / director at any time / /
Park Plaza Hotels Limited (the “Company”) TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE In these Terms of Reference the following terms shall have the following meanings: the “Board” shall mean the Board of Dir