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:
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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;
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upon identifying a potential appointee, specific consideration will be given to that candidate's:
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competencies and qualifications;
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independence;
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other directorships and time availability; and
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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
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all existing Board members must approve the proposed appointment.