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BOARD NOMINATION AND GOVERNANCE COMMITTEE CHARTERDocument ControlVersionAuthor(s)Date2.0Centum Group Legal Department July 2017CENTUM INVESTMENT COMPANY PLENUM INVESTMENT COMPANY PLC (THE COMPANY)

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What is nominations and governance committee?

The nominations and governance committee is a group within an organization responsible for overseeing the process of nominating individuals for leadership positions and ensuring good corporate governance.

Who is required to file nominations and governance committee?

Publicly traded companies are required to establish and file nominations and governance committee as per regulations.

How to fill out nominations and governance committee?

To fill out nominations and governance committee, the committee members need to review and nominate candidates for leadership positions, ensure compliance with governance guidelines, and submit relevant reports.

What is the purpose of nominations and governance committee?

The purpose of nominations and governance committee is to promote effective leadership, diversity in leadership, and adherence to governance standards within an organization.

What information must be reported on nominations and governance committee?

Information such as candidate nominations, diversity initiatives, governance practices, and committee activities must be reported on nominations and governance committee.

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