Nomination Committee


Andreas Migge (Chair)
Mark Steed

The Nomination Committee is chaired by Andreas Migge with Mark Steed as a member. 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. >> View the terms of reference