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GOVERNANCE COMMITTEE MEETING ONLINE VIDEO CONFERENCE Thursday, June 24, 2021 9:30 a.m. AGENDA1.APPROVAL OF AGENDA2.DECLARATIONS OF CONFLICT OF INTEREST3.APPROVAL OF THE MINUTES a)Minutes of the NPC
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What is board committees?
Board committees are subgroups of a company's board of directors that focus on specific areas of governance or oversight, such as audit, compensation, or nominating.
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Information that must be reported on board committees typically includes the composition of the committee, its charter, meeting minutes, and any recommendations made to the full board.
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