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@@ -1,1 +1,1 @@ - +two.5 In exceptional situations a Director may possibly be co-opted onto the Board if this is vital to ensure that the Board has the capabilities and/or knowledge important to fulfil its function. Even though the appointment process may possibly differ for Independent and Nominated Directors, it need to comply with Requirement two.4. As a result, it must be documented, and information about the course of action ought to be obtainable to the Board and relevant stakeholders as appropriate. For instance, if a Nominated Director is appointed by the membership, it is significant to ensure all members have access to the data about the course of action in a timely manner. For the appointment of Chair and Independent Non-Executive Directors, please refer to Requirement two.six. 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