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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Dear Ian and colleagues on the Nomcom<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Many thanks for your deliberations and hard (and swift) work!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Stuart<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Stuart Hamilton<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Director of Policy and Advocacy<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">International Federation of Library Associations and Institutions (IFLA)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">P.O. Box 95312<br>
2509 CH The Hague<br>
Netherlands<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">00 31 70 314 0884<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Twitter: @ifladpa<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> governance-request@lists.igcaucus.org [mailto:governance-request@lists.igcaucus.org]
<b>On Behalf Of </b>Mawaki Chango<br>
<b>Sent:</b> 27 November 2013 15:55<br>
<b>To:</b> Internet Governance; Ian Peter<br>
<b>Subject:</b> Re: [governance] IGC Nomcom results and final report<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="FR">Cher Ian, Tous,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="FR">Je voudrais exprimer ma gratitude aux membres du Comité de Nomination, et particulièrement a leur chef non-votant, sur le travail impeccable accompli malgré la cacophonie
ambiante et la pression du temps. Je suis honoré de figurer parmi vos choix de potentiels envoyés de la société civile au MAG.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="FR">Cordialement,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="FR"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="FR">Mawaki </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#222222">-- -- -- -- -- -- -- -- -- -- -- -- -- -- --<br>
Mawaki Chango, PhD<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#222222">Founder, DIGILEXIS Consulting<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#222222"><a href="http://www.digilexis.com/" target="_blank">http://www.digilexis.com</a><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#222222"><a href="mailto:m.chango@digilexis.com" target="_blank">m.chango@digilexis.com</a><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#222222"><a href="https://twitter.com/digilexis" target="_blank">twitter.com/digilexis</a><br>
<a href="https://twitter.com/dig_mawaki" target="_blank">twitter.com/dig_mawaki</a><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#222222">Skype: digilexis<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><o:p> </o:p></p>
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<p class="MsoNormal">On Wed, Nov 27, 2013 at 2:37 PM, William Drake <<a href="mailto:william.drake@uzh.ch" target="_blank">william.drake@uzh.ch</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal">+1 Thanks Ian and the nomcom for your work and support.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Bill<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Nov 27, 2013, at 3:24 PM, Nnenna <<a href="mailto:nne75@yahoo.com" target="_blank">nne75@yahoo.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif"">Dear Ian, all<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif"">Thanks for a good work done under strict conditions in an urgent manner.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif"">Considering the fact that a lot of collaboration has gone on in this year's MAG nominations, please permit me to say that it is an achievement.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif"">Thank you Ian, thank you nomcom people. Thank you to other could-have-been nominees.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif"">Is it possible to being now to gather new issues on the MAG? So that whoever is retained will at least know how best to tackle things.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif"">Best regards<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif"">Nnenna<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:8.0pt;font-family:Courier">@nnenna | Skype - nnenna75 |
<a href="http://nnennaorg.blogspot.com" target="_blank">nnennaorg.blogspot.com</a></span><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Arial","sans-serif"">On Wednesday, November 27, 2013 9:21 AM, Ian Peter <<a href="mailto:ian.peter@ianpeter.com" target="_blank">ian.peter@ianpeter.com</a>> wrote:</span><span style="font-family:"Helvetica","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">I am pleased to report the following results from the Nomcom formed by Internet Governance Caucus to consider names for the IGF Multistakeholder
Advisory Group (MAG).</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">RECOMMENDED NEW MEMBERS</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Nnenna Nwakanma<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Bertrand de la Chappelle<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Stuart Hamilton<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Sonigitu Ekpe<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Matthew Shears<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Mawaki Chango<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">The above recommended candidates are asked to provide information in support of their nominations by filling in the form at
<a href="http://www.intgovforum.org/cms/2012/MAG%202014%20template%20.rtf" target="_blank">
<span style="font-size:11.0pt">http://www.intgovforum.org/cms/2012/MAG%202014%20template%20.rtf</span></a></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">. Copies should be sent urgently to the IGC co ordinators and given the tight
timeframe you may also wish to send copies direct to the IGF Secretariat</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">CURRENT MEMBERS ENDORSED TO CONTINUE AFTER ROTATION<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt">Anriette Esterhuysen <br>
William Drake<br>
Izumi Aizu<br>
Fatima Cambronero<span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">NOMCOM MEMBERS</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">The members of the Nomcom, elected by the usual IGC random selection process from a pool of 25 volunteers, were</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Deirdre Williams</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Kerry Brown</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Shaila Mistry</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">David Cake</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Jefsey Morfin</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Ian Peter was non-voting Chair.</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">PROCESS</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Given the short time frame available, IGC Co-ordinators called for nominations on line prior to the Nomcom being formed. In order to encourage
more nominations, the Nomcom announced it would continue to receive nominations until midnight UTC Thursday November 21.</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">The following nominations were received within the advertised period (one nomination was less than an hour late and was accepted by the Nomcom) </span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Nnenna Nwakanma *<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Bertrand de la Chappelle*<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Stuart Hamilton*<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Sonigitu Ekpe*<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Matthew Shears*<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Mawaki Chango*<o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Mishi Choudhary<br>
Asif Kabani<br>
Rudi Vansnick<br>
Imran Ahmed Shah<br>
Fouad Bajwa</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">The Nomcom also emailed all existing civil society members of the MAG, asking whether they would like their names to be put forward for endorsement
by the IGC Nomcom. Responses were received from (some before our emails)</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Anriette Esterhuysen *
<br>
William Drake *<br>
Izumi Aizu *<br>
Fatima Cambronero *<br>
Lillian Nalwoga</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">In both categories, those with an asterisk after their name are our recommendations.</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">PROCESS</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">The Nomcom decided on a set of Selection Criteria after discussion, and advised these on the IGC list. The criteria are mentioned below. The Nomcom
then weighted all criteria in importance ( giving a weighting between 1 and 10 to each criteria). The weightings are in brackets after the criteria below.
</span><span style="font-family:"Calibri","sans-serif"">Candidates were then scored with a score between 1 and 10 against each criteria.<o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">No weightings applied to gender and geographic balance, as this criteria was applied in arriving at a final slate after weighted average scores
for candidates against other criteria were compiled)</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Note: the scores against criteria were intended as a guide to selection only, to bypass a lot of discussion in our very tight time frames. They
did serve to make clear some candidates who were clearly favoured, some who were not, but did leave a group in the middle whose scores were close and whose credentials for inclusion were then compared further, particularly with intentions to achieve better
geographic and gender balance.</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">1. Regular contributor to civil society networks including the IGC (6)<br>
2. Consultative style with members of civil society networks including the IGC (8)<br>
3. Knowledge of/ previous experience with IGF, including remote participation (6.5)<br>
4. Knowledge of the UN system (5)<br>
5. Able to communicate the diverse range of issues, views and perspectives <br>
held by civil society.(8.5)<br>
6.Able to devote the time, resources and effort necessary to contribute constructively to MAG deliberations (9)<br>
7. Willing and able to report and update civil society networks including the IGC on issues and progress (8)<br>
<br>
8. Gender and geographic balance</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">All Nomcom members provided scores against at least some of the candidates. 4 of 5 Nomcom members provided scores for all candidates, an exceptionally
good result given the tight timeframes involved.</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Considering these scores, Nomcom members then decided on a final slate reflecting as best possible some natural differences of emphasis to come
to a mutual recommendation. Several members expressed some disappointment that the range and communicated attributes of those nominated made achieving balance very difficult. In particular, more women as candidates and more candidates from regions we were
not able to represent would have been very welcome. This may partially be a factor of the very limited timeframe under which we operated – however, it would have been even more limited had the co –coordinators not taken the initiative to call for candidates
while the Nomcom was being formed.</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">I must as non voting Chair thank the Nomcom members for their dedicated work, a not inconsiderable effort to decide on criteria and assess candidates
in this limited timeframe. They really did good work on your behalf.</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Ian Peter</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Non voting chair</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
<div style="margin-bottom:10.0pt">
<p class="MsoNormal" style="line-height:13.0pt"><span style="font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
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