TOR for NRC

Board Nomination And Remuneration Committee

Status

The Board Nomination and Remuneration Committee ("BNRC") is a committee of our Board.

Members

The BNRC shall be appointed by our Board among its Directors and shall comprise exclusively of non-executive Directors, the majority of whom shall be independent Directors.

Purpose

The BNRC shall recommend to our Board for approval, the following appointments:

  • Members of the Board;
  • Members of the Board Committees;
  • Chief Executive Officer; and
  • Senior Independent Non-Executive Director.
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