2023-2024 One In Tech Governance and Nominating Committee

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Signup Deadline: 08 Jul, 2023
Starts: 09 Jul, 2023
Ends: 30 Jun, 2024
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Description:

The purpose of the Governance and Nominating Committee (the “Committee”) is to (1) evaluate and recommend to the Board of Directors (the “Board”) of One in Tech, an ISACA Foundation (the “Company”) changes to the corporate governance practices applicable to the Company; (2) provide oversight of the quality and integrity of the Company, including, but not limited to, the Company’s finances, ethics, and risk management; (3) appraise the framework for assessment of Board performance and the Board self-evaluation; (4) identify and evaluate proposed nominees for appointment to the Board; and (5) to act on behalf of the Board with respect to the affairs of the Company when an urgent response is required, and it is impossible or impractical to convene a meeting of the full Board.

Please refer to the committee charter for the operating procedures, member qualifications, committee composition, term, and removal process for members. 

Interests:

Governance

Volunteers Needed:

4 (0 open slots)

Experience Required:

Director Level Industry Experience

Engagement Points:

250

Staff Facilitator:

Josephine Howard

ISACA's Philosophy on Volunteer Engagement

ISACA encourages the active participation of our dedicated professional community in relevant, compelling and innovative activities at both the regional and international levels. With appreciation for the talent, expertise and experience each person contributes, volunteers and staff work collaboratively to fulfill ISACA's purpose and promise, while benefiting from incredible experiences and accomplishments that instill confidence in our professional and personal growth.