The nominating and governance committee of the board of directors is tasked with identifying individuals qualified to become board members consistent with criteria approved by the board, overseeing the organization of the board to discharge the board’s duties and responsibilities properly and effectively, ensuring that proper attention is given and effective responses are made to shareowner concerns regarding corporate governance, and performing other duties and responsibilities consistent with this charter.

This document contains four samples that provide a solid starting point for creating or modifying your own nominating and governance committee charter.