• Identifies individuals qualified to serve on the Board
• Recommends nominees to fill vacancies on the Board and each Board committee and recommends a slate of nominees for election or re-election as directors by the stockholders at the annual meeting to fill the seats of directors whose terms are expiring
• Leads the Board in its annual review of the Board's performance
• Develops corporate governance principles, policies, and procedures and recommends their adoption by the Board

Charter - PDF (14 KB / 2 pages)

Committee Members:
Frank C. Herringer, Chairman
Nancy H. Bechtle
C. Preston Butcher
Stephen T. McLin
Arun Sarin
Paula A. Sneed
Roger O. Walther
Robert N. Wilson

All of the members of the Committee are "independent" under the Nasdaq Stock Market corporate governance rules.