Select Harvests Ltd Remuneration and Nomination Committee Charter (Revised version endorsed at the March 2014 Board Meeting) Objectives The main objectives of the Remuneration and Nomination Committee are to: - Select Harvests - Document - PDFSEARCH.IO

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	Select Harvests Ltd Remuneration and Nomination Committee Charter (Revised version endorsed at the March 2014 Board Meeting) Objectives The main objectives of the Remuneration and Nomination Committee are to: Add to Reading List Document Date: 2014-04-06 20:59:58 Open Document File Size: 180,25 KB Share Result on Facebook Company Australian Securities Exchange / Select Harvests Ltd / / Organization Remuneration and Nomination Committee / Nomination Committee / Remuneration Committee / Board for AGM / / Position Non-Executive / Director fees / Chair / Non-Executive Director / Director of the Board / Director fee cap / Director The Managing / Executive / independent Non-Executive Director / / SocialTag Business Management Private law Board of directors Business law Non-executive director Executive director Audit committee UK Corporate Governance Code Corporate governance

Select Harvests Ltd Remuneration and Nomination Committee Charter (Revised version endorsed at the March 2014 Board Meeting) Objectives The main objectives of the Remuneration and Nomination Committee are to:Add to Reading List