Strategic Report
Financial Statements
Additional Information
Governance
Nomination Committee
The members of the Nomination Committee are Lena Wilson, Richard Jones, Mark Batten and Maria Bentley. The role of the Committee is to consider the size, structure and composition of the Board to ensure that it has the right balance of skills, knowledge, experience and diversity to carry out its duties and provide effective leadership. In making any new appointment the Board will consider a number of factors, but principally the skills and experience that will be relevant to the specific role and that will complement the existing Board members. It is also the Committee’s role to consider succession planning for the Board and for the Executive team, and to lead on the appointment process, ensuring that this is formal, rigorous and transparent. The Committee makes recommendations to the Board regarding the composition of the Remuneration, Audit and Risk, Nomination and Property Valuation
Committees, taking into account individuals’ time commitments and experience.
Picton Property Income Limited Annual Report 2022
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