The Nominations Committee consists of all the non-executive directors and the CEO, and is chaired by the chairman of the Board.
In line with its charter, the Committee meets on an ad hoc basis to nominate, evaluate and recommend possible new appointments to the Board. The Committee met twice during 2012.
The following table indicates attendance at meetings by the members:
|CH Boulle (alt)||P||P|
P = Present A = Absent n/a = Not eligible to attend
# By Teleconference
* Resigned on 22 May 2012
** Appointed on 22 October 2012
$ See note ¹ under Table of Directors