2e731431_rporate_Governance___PepinNini__EXPLANATION_OF_DEPARTURE
[BEST PRACTICE RECOMMENDATION] Principle 2.4 [NOTIFICATION OF DEPARTURE] A separate Nomination Committee has not been formed [EXPLANATION OF DEPARTURE] 
The board has not formed a separate Nomination Committee. The full Board consists of four directors and has formed the view that it is more efficient for the board as a whole to deal with matters that would otherwise be dealt with by a Nomination Committee. Strategies such as reviewing the skill base and experience of existing directors and identification of attributes required in new directors are in place and, if necessary, appropriate independent consultants will be engaged to identify possible new candidates for the board.
Corporate Governance - PepinNini
EXPLANATION OF DEPARTURE