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Corporate Governance Rating |
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Enterprise Governance |
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Enterprise Risk Management |
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Audit Committee Report |
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Remuneration Committee Report |
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Nomination Committee Report |
| nomination committee report |
| The Nomination Committee is established for the purpose of advising the Board in relation to nominations, retirement, succession and training of the Board and Members of Senior Management. It also advises the Board on issues relating to Directors’ conflict of interest and independence. The Members and the Chairman to the Committee are appointed by the Board of Directors. The composition of the Committee is given in the Board of Directors section. The Committee has acted within the parameters set by its terms of reference. The Committee meets as and when a need arises. The key activities carried out during the year by the Committee are as follows: • Review the structure, size and composition of the Board. • Evaluate the independence and effectiveness of the Non-Executive Directors. • Review the process of identifying and developing senior managers throughout the Group who have potential to succeed members of the Group Senior Management. • Carry out evaluation of Executive Directors and their performance.  Dr. H. Cabral Chairman - Nomination Committee Colombo 9th May 2008 |