Governance Committee
Purpose
The purpose of the Governance Committee (the “Committee”) of the Board of Governors (the “Board”) of CFA® Institute is:
- To oversee the Board, committee and Governor evaluation process;
- To develop, review periodically and recommend amendments to CFA Institute’s corporate governance practices, processes and structures, as reflected in the articles of incorporation, bylaws, governance guidelines, committee charters, delegations of authority, job descriptions for Governors and officers who serve on the Board, and other relevant policies, practices and procedures;
- To consult with the Chair of the Board of CFA Institute (the “Board Chair”) as to Board committee leadership and composition;
- To evaluate performance of the Board Chair and provide feedback to the Board Chair as to his or her performance; and
- To provide oversight of the governance policies relating to its engagement with members.
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Members
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