SECTION 3: NOMINATION AND APPOINTMENT PROCESS

36 | Nominating Committee Guide Appendices 3A Frequently Asked Questions 63 3B Case Studies • 3B-1 Board Composition and Diversity 66 • 3B-2 Common Directors Serving on the 70 Same Board Committees • 3B-3 Combining Board Committees 72 • 3B-4 Removal of an Independent Director 74 • 3B-5 Removal of an Executive Director 76 • 3B-6 Removal of a Board Chairman 77 • 3B-7 Removal of a Director by Shareholders 79 3C Types of Directors 81 3D ACRA Form 45 (Consent to Act as Director and 84 Statement of Non-Disqualification to Act) 3E SGX-ST Listing Rule 704(7) Disclosure Requirements 86 for Directorship Appointment and Cessation 3F Skills Diversity 92 3G Gender Diversity 94 3H Sample Board Diversity Policy 96