Executive Committee

(Board Governance Committee)

 

Purpose  

• Managing the Board of Governors’ functions and operations

• Establishing and maintaining the lines of reporting and responsibility among oversight committees, the board, and management
• Motivating, evaluating the President and CEO, setting CEO compensation, and approving compensation policies for all employees (through its Compensation Subcommittee)

 

Reference Materials  

 

CFA Institute Bylaws / Article 7.2 - Executive Committee (PDF)

 

Terms of Reference (PDF)

 

Current Members

Member	Primary Society	Comment
Diermeier, Jeffrey J., CFA	Chicago
Duhamel, Vincent, CFA	Hong Kong
Franklin, Margaret E., CFA	Toronto
Gonzalez, Emilio, CFA	Sydney	Chair
Noyes, George W., CFA	Boston
Singer, Brian D., CFA	Chicago
Stannard, John C., CFA, FSIP	United Kingdom
Welch, Thomas B., CFA	Minnesota