Nomination Committee

Members
Shahrukh Kahn
Anthony Scutt
Andreas Migge

The Nomination Committee is chaired by Shahrukh Khan with Anthony Scutt and Andreas Migge as members. The Nomination Committee is responsible for reviewing and making proposals to the Board on the structure, size and composition of the Board, and also Senior Management and Consultants, considering the skills, knowledge and experience required and to make recommendations to the Board with regard to any changes. This Committee monitors the application of the Company policy on discrimination and encouraging diversity amongst the Company’s workforce.

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