Sample

Sample Nominating and Corporate Governance Committee Self-Evaluation

By NACD Staff

06/17/2016

Nominating and Governance Committee Committee Charter Sample

In brief: Developed by NACD, this evaluation form provides sample questions to use when conducting a self-evaluation of the nominating and governance committee. NACD’s Board Advisory Services can assist your board in developing a complete questionnaire. Nominating and governance committee evaluations are required annually by the New York Stock Exchange (NYSE). Though the Nasdaq has no such requirement, the practice of conducting committee evaluations is increasingly common.

This resource can help your board:

  • Design a nominating and governance committee evaluation form.

  • Review the nominating and governance committee’s structure, composition, and processes. 

Most relevant audiences: nominating and governance committee members

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