Nomination Committee

Nomination Committee

Nomination Committee

 

The Nomination Committee consists of, at least, three (3) members. All the members of the Committee are non-executive BoD members, with the majority being independent. The Senior Independent Director of the Board of Directors is also an ex officio member of the Committee.

David R. Hexter
David R. Hexter

Chairman,Independent Non - Executive Board Member

Paola Giannotti De Ponti
Paola Giannotti De Ponti

Vice Chair,Non - Executive Board Member

Karel De Boeck
Karel De Boeck

Member,BoD Vice – Chairman, Independent Non - Executive Board Member, Senior Independent Director

Andrew Panzures
Andrew Panzures

Member,Independent Non - Executive Board Member

Venetia Kontogouris
Venetia Kontogouris

Member,Independent Non - Executive Board Member

Enrico Tommaso Cucchiani
Enrico Tommaso Cucchiani

Member,Independent Non - Executive Board Member

Alexander Blades
Alexander Blades

Member,Non - Executive Board Member

The Committee convenes, following its Chairman’s invitation, as many times as required necessary for the fulfillment of its mission, but at least twice (2) every calendar year.


The main responsibilities of the Nomination Committee are:

  • the identification and nomination of suitable candidates for election or replacement of BoD members
  • the review, at least once during the three-year term of the Board, of the structure, size and composition (including the aggregate skillsets, knowledge, independence, experience and diversity) of the Board and of its Committees
  • the annual assessment of the effectiveness of the BoD and the succession planning over the long term for Board and top executive management


Details on the responsibilities and the operations of the Committee are available here.