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Group Nominations and Governance Committee

The Group Nominations and Governance Committee is responsible for assisting the Board in the formal selection and appointment of directors. It reviews the structure, size and composition of the Board, and membership and chairmanship of Board Committees. The Committee also has responsibility for monitoring the Group’s governance arrangements in order to ensure best corporate governance standards and practices are upheld.

Chairman of the Group Nominations and Governance Committee

Non-executive Director

Non-executive Director

Senior Independent Director

Non-executive Director