Nomination Committee

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The REIT Manager has set up a Nomination Committee to assist the Board in reviewing the Board structure, size and composition, assessing the independence of independent non-executive directors and to make recommendations on the appointment and re-appointment of Director and succession planning.

The Nomination Committee is appointed by the Board and shall comprise a majority of independent non-executive directors. The Chairman of the Nomination Committee shall be the Chairman of the Board or an independent non-executive director appointed by the Board. It should meet on an annual basis and otherwise on an as-needed basis.

The members of the Nomination Committee include: