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Governance Committee - composition

  • 31 Jul 2019 2:46 PM
    Message # 7806131
    Anonymous member (Administrator)

    Medium - Crown Corporation asks:

    For the past and current Board Chair, the governance committee has been comprised of the  board chair, audit committee chair and HR committee chair.  It’s my belief that those three positions are the executive of the board and the governance committee should be a separate group. Does anyone have this composition as well, if so, why… If not, does anyone have a separate TOR for the board executive?

  • 02 Aug 2019 9:05 AM
    Reply # 7809007 on 7806131
    Deleted user

    In my small, non-profit organization, we have a separate Governance and Nominating Committee, comprising a Committee Chair and two other Directors. The Board Chair is in a sense an ex officio member.


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