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AWI’s Board Nomination Committee is responsible for: identifying necessary and desirable director competencies; considering candidates standing for election or re-election at any general meeting of the Company; and making non-binding recommendations to shareholders in relation to the election or re-election of such candidates. The Board Nomination Committee is to consist of five persons: A Chair independent of the wool industry and independent from AWI, initially appointed by the Secretary of the Department of Agriculture; Two independent non-executive Directors of the Company (other than the Chair of the Company); One representative of the wool industry independent from the Company, nominated by the Wool Industry Consultative Panel plus one representative from an international executive search firm, nominated by the CEO of the Company (subject to approval by the independent Chair of the Board Nomination Committee). ....