The nomination committee is comprised of the three independent directors and meets at least once each year. The nomination committee is chaired by John Duggan. The committee’s remit is to prepare selection criteria and appointment procedures for members of the Board, to make recommendations to the Board on the appointment of new members to the Board, and to review, on a regular basis, the structure, size and composition of the Board. In undertaking this role, the committee refers to the skills, knowledge and experience required of the Board given the Company's stage of development and make recommendations to the Board as to any changes. The committee also considers future appointments in respect of the Board’s composition as well as making recommendations regarding the membership of the audit committee.