The Committee will assist the Society's Board of Directors in shaping corporate governance policies and practices including recommending guidelines, which will include qualifications for leadership positions, and monitoring the Society's compliance with the guidelines.
The Committee will identify candidates and review the qualifications of members suggested to be Chairman-Elect, Directors of the Board, and chairs of the Society's committees, and shall make recommendations to the Board with respect thereto.
Nominating and Governance Committee Charter
|
Wendi S. Bickett |
Katherine K. Combs |
|
John A. Seethoff |
Kenneth L. Wagner |
|
Carol J. Ward |
Paul F. Washington |