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Board Committee Roles and Responsibilities - page 21 / 25

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Nominating Committee

The nominating committee is usually responsible for evaluating and nominating a new director to the board, and it also facilitates the election of the new director by shareholders.

The nominating committee is responsible for

(1) reviewing the performance of current directors;

(2) assessing the need for new directors;

(3) identifying and evaluating the skills, background, diversity, and knowledge of candidates;

(4) having an objective nominating process for qualified candidates;

(5) assisting in the election of qualified new directors.

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