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Plc  >  Investors  >  Nomination committee membership

1. Membership

1.1. The Committee shall be appointed by the Board and shall comprise a Chairman, the Chief Executive, the Senior Independent Director and at least two other members.

1.2. A majority of members of the Committee shall be independent non-executive directors.

1.3. The Group Chairman shall be the Chairman of the Committee, but shall not chair the Committee when it is dealing with the appointment of a successor to the chairmanship.

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