The NACD’s “Nominating and Governance Committee Charter - Guidance & Examples” explains NYSE and Nasdaq requirements pertaining to Nominating/Governance Committees and corresponding committee charters; includes summaries of the contents of - and links to - sample charters from NYSE, Nasdaq, and OTC companies; and suggests sample language to address areas of committee responsibility that are not “required” but that commonly or increasingly fall under the Nominating/Governance Committee’s ambit including director compensation, diversity, ethics and compliance oversight, risk oversight, stakeholder relations, and sustainability. The publication also includes guidance on regular committee charter updates.
Access additional resources on our Nominating/Governance Committees page.
This post first appeared in the weekly Society Alert!