Nominations Committee

The Nominations Committee was formed in September 2018 and is comprised of the three Non-executive Directors. David Quint was appointed Chairman of the Nominations Committee upon its formation.

The Nomination Committee considers succession planning, reviews the structure, size and composition of the Board and nominates candidates to fill Board vacancies.

Nominations Committee Members
  • David Quint (Chair)
  • Alan Henderson
  • Zac Phillips
Nominations Committee Terms of Reference

Nominations Committee Terms of Reference

Financial Information