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Notices

Nominating and Governance Committee

Purpose

The Nominating and Governance Committee (the “Committee”) is established in the CFA Institute Bylaws in accordance with Article 9 to: 

  • Submit nominations for qualified candidates for Governor and oversee the nominations process for Board of Governors, ensuring the process reflects the highest standards of transparency, independence, and accountability;
  • Oversee the Board, Committee, and Governor performance evaluation process;
  • Develop, review periodically, and recommend amendments to the governance practices, processes, and structures of CFA Institute;
  • Consult with the Board Chair as to Board committee leadership and composition;
  • Lead Board Chair succession planning, including identifying and cultivating future leaders;
  • Provide oversight of governance policies relating to its engagement with members;
  • Review and recommend updates to the Articles of Incorporation, Bylaws, policies, and job descriptions; and
  • Monitor trends and external developments affecting the organization’s governance environment. 

Want to get in touch? 
Contact the Nominating and Governance Committee.

Members

Heinz Hockmann
,
PhD

NGC Chair

heinz-hockmann
Marshall Bailey
,
OBE, CFA
Marshal Bailey
Jennifer Garbowicz
,
CFA, CIPM
Jennifer Garbowicz
Tricia Rothschild
,
CFA
trothschild

Nominating and Governance Committee charter

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