The Nomination Committee is responsible for reviewing the size, structure and composition of the Board,
including the consideration of skills, knowledge and experience of the Board members. It oversees succession
planning, is responsible for the identification and nomination of candidates to fill Board positions and
recommending the re-election of Directors.
The Nomination Committee is comprised of a majority of independent non-executive directors. Its members are: John Kerr (Chair), David Bell, Maria Gordian, Chris Kutsor, Michele Maher, Kelly Manthey and Nigel Pocklington.