SECTION 6: BOARD AND DIRECTOR EVALUATION

196 | Nominating Committee Guide 1 2 3 4 5 4. Enhances image of company. D. Ethics/Values 1. Demonstrates consistent personal and professional character and integrity. 2. Discloses personal interests in transactions and abstains from voting. 3. Is ethical. 4. Encourages feedback on how the Chairman’s performance may be enhanced. 5. Encourages discussion on how the Board’s performance may be enhanced. E. Knowledge 1. Company – has good understanding of group/company’s business. 2. Industry – has an understanding of the industry in which group/company is competing in. 3. Financial – possesses a broad-based understanding of financial statements. 4. Business – possesses commercial awareness. F. Interaction with: 1. Non-Executive Directors. 2. Fellow Directors. 3. Senior Management. 4. Auditors. 5. Company Secretary. 6. Legal Advisers. 7. Other Professional Advisers. Comments: ____________________________________________________________________ ____________________________________________________________________ ____________________________________________________________________