Board Policies Selection and Appointment of Non-executive Directors
Nomination of Non-executive Directors
At each Annual General Meeting (AGM) of DEXUS Property Group, the Board aims to have approximately one-third of its Non-executive Directors retire, by rotation. Prior to the AGM, or at any other time that a casual vacancy arises, the Nomination Committee will recommend to the Board candidate(s) to fill any vacancy. In the case of a casual vacancy, and the Board having formed the view that the appointment would be in the best interests of all security holders, the Board may appoint the nominee who will stand for election at the next AGM. Security holders may also nominate a candidate in accordance with the ASX Listing Rules.