Search results: 14 matching results

Nominating and Governance Committee Charter

This document contains four samples that provide guidelines for creating a nominating and corporate governance charter.
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Compensation Committee Charter

This document contains three samples that provide guidelines for creating an organization's compensation committee ...
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Audit Committee Charter

This document contains nine samples that provide guidelines and standards for creating an audit committee charter.
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Enterprise Risk Management (ERM) Committee Charter

This sample charter outlines the responsibilities and duties, membership and operations, and meetings and attendance for...
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Emergency Executive Committee Charter

This sample provides guidelines and responsibilities for creating an emergency executive committee charter (EEC).
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Board of Directors Authorization Charter

This sample establishes guidelines and responsibilities for developing a board of directors authorization charter.
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IT Change Advisory Board Charter

This sample provides key roles and responsibilities for creating an IT change advisory board charter.
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Business Continuity Program Charter

This sample establishes guidelines for developing a business continuity program charter.
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Risk Management Oversight Committee Charter

This sample outlines responsibilities and duties for establishing a risk management oversight committee charter.
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HR and Compensation Committee Charter

This sample establishes guidelines for creating an HR and compensation committee charter.
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Project Management Charter Template

This sample document provides guidelines for creating an organization's project management charter.
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Quality Assurance Function Charter

This sample establishes guidelines and responsibilities for creating a quality assurance function charter.
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Corporate Audit Department Charter

This tool contains six sample charters that outline the mission statement, objectives, responsibilities and services of ...
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