Board Nomination and Election Policy
The Board recognizes the importance of having a qualified and competent Board to achieve Company objectives as well as to protect the interest of all its stakeholders and shall ensure that proper nomination and election process is in place to attain this.
The objective of this Policy is to institute policy and process for the nomination and election of the Board of Directors. It applies to the nomination and election of the Board of Directors.
In accordance with the Policy, the GNRSC shall pre-screen and shortlist all candidates nominated to become members of the board of directors, and shall consider engaging external sources, such as professional search firms, director databases and/or other reputable external sources to further enhance the search for and widen the base of potential nominees in accordance with the list of qualifications and disqualifications as defined in the Company’s Corporate Governance Manual.
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