5 / 5
Kuwait Energy
Kuwait Energy Plc, Queensway House, Hilgrove Street, St Helier, Jersey JEI 1ES, Channel Islands
Performance, resources and training
25.
The nomination committee shall have access to sufficient resources in order to carry out its duties,
including access to the company secretariat for assistance as required.
26.
The nomination committee is authorised by the board to engage the services of such advisers as it
deems necessary to fulfil its responsibilities, including engaging search consultants at the Company’s
expense.
27.
The nomination committee is authorised to seek any information it requires from any employee of
the Company or Group company in order to perform its duties.
28.
The nomination committee shall be provided with appropriate and timely training, both in the form
of an induction programme for new members and on an ongoing basis for all members.
29.
The nomination committee shall give due consideration to laws and regulations, the provisions of the
UK Corporate Governance Code and the requirements of the UK Listing Authority’s Listing,
Prospectus and Disclosure and Transparency Rules and any other applicable Rules, as appropriate.
30.
The nomination committee shall arrange for periodic reviews of its own performance and, at least
annually, review its own performance, constitution and terms of reference to ensure it is operating at
maximum effectiveness and recommend any changes its considers necessary to the board for
approval.
Approved at a meeting of the
board of directors of the
Company held on 20 July
2013.