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Nomination and remuneration committee

The members of the nomination committee are comprised of two Directors.
The nomination and remuneration committee is chaired by Mr Socrates Solomides, an independent non-executive Director.

The nomination and remuneration committees responsibilities include, among other things, reviewing the composition of the Issuers board and making recommendations to the board with regard to any changes, determining the Issuers policy on remuneration, however, no Director or manager will be entitled to vote on any decisions regarding his or her own remuneration.

Remuneration Committee Terms of Reference (pdf,28 Kb)

Nomination Committee Terms omega hour vision replica watches of Reference replica u boat watches (pdf, 35 Kb)
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As at 01-10-2013