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Board Committees: Considerations, Structures
and Uses in Effective Governance
A monograph that describes requirements, structures and uses of Board Committees (Audit, Compensation, Nominating & Governance, and Special Committees) in effective corporate governance. (2008)
Printed copy ($120/$80) PDF Download ($80/$65)
Table of Contents
| Introduction |
3 |
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| Executive Summary |
4 |
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| Director Independence |
6 |
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| Delegation of Authority to Board Committees |
16 |
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| Special Committees |
23 |
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| Audit Committee |
25 |
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|
An Insider's Perspective |
25 |
The Audit Committee |
32 |
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| Compensation Committee |
51 |
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An Insider's Perspective |
51 |
The Compensation Committee |
54 |
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| Nominating/Governance Committee |
67 |
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|
An Insider's Perspective |
67 |
The Nominating/Governance Committee |
73 |
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| Appendices |
following page 80 |
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Audit Committee Calendars of Activities |
A-1 |
Audit Committee Charter |
A-7 |
Compensation Committee Calendar |
A14 |
Compensation Committee Charter |
A-15 |
Compensation Philosophy Examples |
A-24 |
Compensation Committee High-Level Tips |
A-30 |
Nominating & Governance Committee Calendar |
A-32 |
Nominating & Governance Committee Charter |
A-33 |
Board of Directors Skills Matrix |
A-40 |
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