To Appoint Directors. To appoint directors of the Company in the manner provided by the Constitution of the Company provided however that prior to appointing any directors the Trustees shall make it known generally that prospective candidates as director are being sought and may procure an independent evaluation by a professionally qualified consultant engaged by the Trustees of the prospective candidates and in exercising any right of appointment the Trustees shall have regard to the recommendations of the consultant so engaged.
To Appoint Directors. To appoint directors of the Company in the manner provided by the Articles of Association of the Company.
To Appoint Directors. To appoint directors of the Company in the manner provided by the constitution of the Company. Prior to appointing any director, the Trustees shall advertise that prospective candidates as director are being sought and shall procure an independent evaluation of the prospective candidates by a professionally qualified consultant engaged by the Trustees. In exercising any right of appointment the Trustees shall have regard to the recommendations of the consultant so engaged, but shall not be bound by those recommendations. If the Trustees wish to reappoint a retiring director for a second term (subject to the relevant procedures in the Company’s constitution) the Trustees may in their discretion choose not to advertise that a candidate is being sought, and in that case an independent evaluation shall not be required. If the Trustees consider appointing any director for a third term and for any term thereafter, the Trustees must advertise for prospective candidates and obtain the independent evaluation and have regard to any resulting recommendation.
To Appoint Directors. When exercising their right to appoint, or vote on the appointment of directors of the Company, provided that the Trustees shall not appoint or vote on the appointment of a Trustee to the position of director of the Company.
