The following is a summary of the Nomination Committee’s responsibilities:
    
Reviewing the size and composition of the Board, together with the skills, knowledge, experience and diversity of its members and making recommendations for change as necessary
    
Carrying out an annual performance evaluation of the Board, its committees and individual members

Succession planning for the Board and Executive Leadership team    
    
Nomination Committee membership

Andrew Duff (Chairman)    
Sandra Boss    
Dorothee Deuring    
Steve Good    
Anne Hyland    
Nick Salmon

Nomination Committee Terms of Reference