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The board of directors of Marie Ltd is concerned that the company's board succession planning and new director

recruitment processes are not sufficient to ensure the recruitment of high quality directors. The board has seven directors. Hasna and Sebastian are the only two independent directors. The board does not currently have a nomination committee. The board seeks your advice on an appropriate corporate governance solution to address their concerns. Advise Marie Ltd on how they should apply Principle 2 and Recommendation 2.1 of the ASX Corporate Governance Council's Principles and Recommendations

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