AIM Terms of reference for nomination committee
Publisher one
ƵSource file
Jurisdiction
England and WalesCost
Free to useContract party
Relevant sectors
Type of legal document
💵 Committee terms of referenceBusiness activity
List on a stock exchangeA committee's terms of reference sets out the purpose, scope, and authority of the committee. It covers the law that the committee is responsible for and the procedures that the committee will follow.
The template may cover various aspects, including the composition of the committee, its membership criteria, appointment procedures, and the duties and powers entrusted to the committee. It may also detail the frequency, format, and conduct of committee meetings, along with the quorum required for decision-making. Furthermore, the template might provide guidance on the committee's relationship with the board of directors and other stakeholders, while outlining the circumstances under which the committee should be involved in the recruitment, selection, and evaluation of board members or senior executives.
The document's purpose is to provide clarity and structure to the nomination process within companies listed on AIM, ensuring compliance with legal requirements, good corporate governance, and transparency. As a legally-oriented template, it is designed to be customized and adapted by businesses to suit their particular needs, industry-specific regulations, or corporate governance practices.
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