SECTION 3: NOMINATION AND APPOINTMENT PROCESS

Section 3: Nomination and Appointment Process | 65 S/N Question Section Reference Other Reference 3A-14 How should the Board be refreshed? Will progressive refreshing enable the Board to remain independent and bring in fresh perspectives? 3.9.2 3A-15 What are the circumstances that may lead to the cessation of a directorship? 3.10.1 3A-16 What should be included in the resignation process for directors? 3.10.2 3A-17 How can a company remove a director from the Board? 3.10.4 3B-4 3B-5 3B-6 3B-7