Nominating and Governance Committee

The  Board  has  established  the  Nominating  and  Governance  Committee  to  identify  and recommend to the Board individuals qualified to become members of the Board, develop and recommend to the Board a set of corporate governance principles, and perform a leadership role in shaping the Company’s corporate governance policies. The duties and responsibilities of the Nominating and Governance Committee include:

  • identifying and recommending to the Board individuals qualified to become directors;
  • overseeing the evaluation of the Board and senior management;
  • assessing the independence of each director;
  • reviewing the conduct of the AGM; and
  • performing a leadership role in shaping the Company’s corporate governance policies.

The current members of the Nominating and Governance Committee are Rudolf van der Meer (Chairman), Russell Chenu, Michael Hammes and James Osborne, the majority of whom are independent non-executive directors.

Charter
A more complete description of the Nominating and Governance Committee functions is contained in the Nominating and Governance Committee Charter (approved August 2017) (PDF, 150KB).

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