Nomination and Governance Committee

Our Nomination and Governance Committee helps ensure our Board continues to have the right mix of skills, experience and perspectives to provide effective oversight and support long-term value creation.

The Committee comprises a minimum of three Non-Executive Directors and oversees Board and Committee composition, succession planning and governance matters.

Among its key responsibilities, the Nomination and Governance Committee:

• evaluates the balance of skills, knowledge and experience across the Board;

• reviews the structure, size and composition of the Board and its Committees;

• and identifies potential candidates for appointment to the Board and Board Committees.

TMICC - Nomination and Governance Committee Terms of Reference