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Dictionary by pitch.dog
Boards, directors & committees · Core

Nomination committee

Also called: nominating committee

ELI5

A board committee overseeing director selection, succession and board composition.

Used in conversation

“The board paper must state who owns and approves nomination committee.”

Pitch context

You will see “Nomination committee” in board papers, contracts, policies, risk registers and compliance reports when the discussion reaches boards, directors & committees.

Why it matters: In boards, directors & committees, a loose definition can change rights, obligations, approval, disclosure or enforceability.

Caution

Meaning, enforceability and required process vary by jurisdiction and agreement; this definition is not legal advice.

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Sources & evidence · 3

Direct term-level sources and supporting source families.