NOMINATION COMMITTEE People Governance NOMINATION COMMITTEE CHAIR’S OVERVIEW The Committee focused on Board succession planning with emphasis on growing the diversity of the Board and senior leadership. COMPOSITION The Committee consists of all the Non-Executive Directors. At the invitation of the Committee, other people may be invited to attend meetings of the Committee if considered desirable in assisting the Committee in fulfilling its role. ROLE OF THE NOMINATION COMMITTEE The role of the Committee is to: • Ensure that appropriate procedures are adopted and followed in the nomination, selection, training, evaluation and re-election of Directors and for succession planning, with due regard in all cases to the benefits of diversity on the Board. • Regularly review the structure, size, composition, skills and experience of the Board and to make recommendations with regard to any adjustments considered necessary. • When it is agreed that an appointment to the Board should be made, lead a selection process that is formal, rigorous and transparent. • Be responsible for identifying, reviewing and recommending candidates for appointment to the Board. The Committee focused on Board composition and succession planning during 2025. RICHARD HUNTINGFORD CHAIR THE UNITE GROUP PLC Annual Report and Accounts 2025 100 GOVERNANCE