Selection and Appointment of Directors

Procedure for the selection and appointment of new directors:

In the event that a new director appointment is required, the Board will adhere to procedures including the following:

  • the experience and skills appropriate for an appointee, having regard to those of the existing directors and any other likely changes to the Board will be considered;
  • upon identifying a potential appointee, specific consideration will be given to that candidate's:
    • competencies and qualifications;
    • independence;
    • other directorships and time availability; and
    • the effect that their appointment would have on the overall balance and composition of the Board including by reference to the Crown Board Skills Matrix adopted from time to time; and
  • all existing Board members must approve the proposed appointment.