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Board Committee Roles and Responsibilities - page 20 / 25

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Corporate Governance Committee

The corporate governance committee should be composed of both executive and nonexecutive directors and be responsible for developing and monitoring the company’s governance principles, including the roles and responsibilities of directors and officers.

The corporate governance committee should be in charge of establishing the agenda for the company’s board of directors to determine what the board should discuss with management and to what extent.

The corporate governance committee should provide sufficient information to the board to enable it to effectively review the company’s performance.

The information should consist of both financial and nonfinancial measures of its performance, its comparison with the industry’s best practices, and the company’s budget.

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