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I. Purpose
II. Composition
The membership of the Committee shall consist of at least three directors.
III. Responsibilities and Duties
The Committee’s responsibilities and duties shall be to:
G. Regularly report its activities to the Board.
H. Review and make recommendations to the Board regarding revisions of this Charter.
IV. Committee Powers
The Committee shall have the following powers:
C. To form and delegate authority to subcommittees.
D. Such other powers as may be necessary or appropriate to fulfill its purposes.
V. Use of Advisers
VI. Meetings
- Member
- Chair
- Financial Expert
- Independent Director