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Air. How defensible the board s existing or planned future composition is, for example, if there are unsolicited approaches for board appointments. Separately prepare a skills / experience / background matrix for each board committee, where they exist. Whether is it necessary to have specialist skills, experience or backgrounds on the board, or whether it might be better to draw upon these from within management or from external advisors (this will depend, in large part, on the size of the.

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