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      "text": "The Committee has also considered the composition of the Board and succession planning for the Board and the senior management positions which is a key focus for the Committee together with the improvement of Board diversity. The Committee is progressing the development of the Company's diversity strategy and framework guided by the HBX Group Board of Directors Selection and Diversity Policy and is confident that the Board will continue to meet the female representation targets set out in the Code. I look forward sharing further progress in 2026.",
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      "text": "Sabine Hansen Peck\nChair, Nomination Committee\n25 November 2025",
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