2.5 In exceptional situations a Director may be co-opted onto the Board if this is important to assure that the Board has the capabilities and/or knowledge essential to fulfil its role. While the appointment method may well differ for Independent and Nominated Directors, it must comply with Requirement two.4. Hence, it ought to be documented, and details about the course of action should really be accessible to the Board and relevant stakeholders as appropriate. For example, if a Nominated Director is appointed by the membership, it is essential to make sure all members have access to the information about the method in a timely manner.
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