The Nomination Policy sets out the selection criteria and procedures to be applied by the Nomination Committee in selecting and recommending suitable candidates for membership of our Board, and they are applied with the objective of ensuring that the Board has a balance of skills, experience and diversity of perspectives appropriate to the requirements of the Company's business.

The Nomination Committee will review the Nomination Policy periodically to ensure that it is in line with the Company’s strategy, and it will recommend proposed changes that it considers appropriate to the Board of Directors for approval.