Remit of the Nominations Committee

Established in May 2003

(i) to review regularly the structure, size and composition (including the skills, knowledge and experience) of the Board and to make recommendations to the Board with regard to any changes;

(ii) to be responsible for identifying and nominating for the approval of the Board candidates to fill vacancies as and when they occurred;

(iii) to review the performance of non-executive directors ahead of their reappointment at the conclusion of their specified terms of office and to make recommendations to the Board thereon;

(iv) to keep under review succession plans for both executive and non-executive directors;

(v) to review regularly the membership of the Committees of the Board and to make recommendations to the Board regarding changes thereto;

and to inform the Board of such matters as it might consider appropriate or as the Board might from time to time require.

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