The Committee comprises of three non-executive directors. Its terms of reference include:

• To lead the process of identifying, assessing, and recommending to the Board, candidates for appointment as directors of the Company.
• To review on a regular basis, and to make recommendations to the Board, any changes on the membership of Board committees.
• To review at least once a year, the structure, the size and the composition of the Board and the skills available to the Board, and to make recommendations on any changes, or additions to the Board, which in the Committee’s view may be necessary to enhance the Board’s effectiveness.