SECTION 3: NOMINATION AND APPOINTMENT PROCESS

SECTION 3 Nomination and Appointment Process Contents 3.1 Introduction 37 3.2 Types of Directors 38 3.3 Qualifications of Directors 39 3.4 Board Composition 41 3.5 Board Diversity 44 3.6 Nomination Process 48 3.7 Use of Third Parties 52 3.8 Appointment and Election of Directors 53 3.9 Board Renewal and Continuity 55 3.10 Cessation of Directorships 58 3