Governance Committee

Reference Materials

Governance Committee Charter

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.

Contact the Governance Committee

Heinz Hockmann PhD

Chair

Advisory Council Member, Lovell Minnick Partners

Mei Gao CFA

Partner & Portfolio Manager at IDG Capital

Member of CFA Society Beijing

Ravi A. Gautham CFA

Senior Vice President, Head of Northern Trust Asset Management, India

Member of CFA Society India, CFA Society Chicago