Nominating Committee

Nominating Committee

Our nominating committee consists of two independent Directors, Cees van Luijk and Paul Schröder, and one non-independent Director, John C. Baker, with Cees van Luijk serving as the chairperson of the nominating committee. We expect that by January 2012, all of the members of our nominating committee will be independent under the NYSE listed company rules. The nominating committee is responsible for, among other things, developing and recommending to our Board our corporate governance guidelines, identifying individuals qualified to become Directors, overseeing the evaluation of the performance of the Board, selecting the Director nominees for the next annual meeting of shareholders, and selecting director candidates to fill any vacancies on the Board.
Frank Esser Mark Heraghty Jean Mandeville David Lister
  • Member
  • Chair
  • Financial Expert
  • Independent Director