Nominating and Governance Committee Charter
Guidance and Examples

"Nominating and governance committees operate more effectively with charters that explicitly outline their purpose and procedures. This brief, a part of the NACD Governance Toolkit Series, offers guidance and sample language to help committee members formulate, approve, and update their charters. Examples are drawn not only from New York Stock Exchange (NYSE) companies required to have committee charters but also from Nasdaq companies, plus one example from a company that trades in an over-thecounter (OTC) market."