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



