Board Membership and Board Committees
24. Changes to the structure, size and composition of the Board, following recommendations from the Nominations Committee.
25. Board appointments, continuations in office and removal of directors, following recommendations from the Nominations Committee.
26. Membership and chairmanship of Board committees.
27. Appointment or removal of the Company Secretary.
28. Ensuring adequate succession planning for the Board and senior management.
29. Appointment, reappointment or removal of the external auditor to be put to shareholders for approval, following the recommendation of the Audit Committee. Agreement of fees payable to the Company’s auditors, subject to shareholders’ delegation.