The Nominations Committee is a sub-committee of the Executive Committee (Board of Directors), and has the responsibility for leading the process for Executive appointments and making recommendations to the Executive.
The BMC’s Articles of Association provide in Article 40 for Directors to delegate any of their powers to a sub-committee. Powers delegated to the Nominations Committee include evaluating the Executive Committee’s current capabilities against the agreed skills matrix and, in light of this evaluation, agreeing a description of the role and capabilities required for a particular appointment.
The Nominations Committee will meet as and when necessary to ensure effective succession planning for the organisation.
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