Nominating and Corporate Governance Committee Evaluation Template

In brief: Produced with the Report of the NACD Blue Ribbon Commission on Building the Strategic-Asset Board, this document provides sample questions to use when conducting a self-assessment of the nominating and governance committee. The New York Stock Exchange (NYSE) requires its listed companies to undertake annual nominating and governance committee evaluations. NASDAQ-listed companies are not mandated to conduct evaluations, however, this practice has become increasingly commonplace among all company types.

This resource can help your board

• Design a nominating and governance committee evaluation form.
• Review the nominating and governance committee’s structure, composition, and operating procedures.

Most relevant audiences: nominating and governance committee members