LED7 - Nominating Committee Essentials

Course Description The Nominating Committee (NC) deals with mandatory board and directorship matters in relation to the rules and processes that direct and control a company. The module describes the importance of the NC, how the NC should be structured, its functions, and the regulations which the NC needs to be familiar with.

The module also deals with the various aspects of board appointments and directorships, including the types of directors, board renewal and succession planning, board composition, diversity, the selection and appointment of directors, director independence and director development. The importance and conduct of board performance evaluations, and the use of corporate governance benchmarks, are also covered.
Course Objectives
  1. Understand the expected roles and responsibilities of a director appointed to the NC.
  2. Highlight key considerations and rules regarding board composition and quality.
  3. Appreciate the leading practices and requirements on board evaluation, succession planning and director development.
  4. Recognise the key disclosure requirements related to board practices and directorship.
Course Outline
  1. NC Role, Structure and Agenda.
  2. Board and Director Changes.
  3. Director Nomination and Appointment.
  4. Director Onboarding and Development.
  5. Succession Planning.
  6. Board and CEO Evaluation.
  7. Corporate Governance Benchmarks.
  8. Panel Discussion and Wrap Up.
Level Essentials.
Target Audience
Aspiring, new and current directors, C-suite and senior management of listed companies.
Course Duration Half day (lunch provided).
Delivery Classroom lecture, discussion, case studies and Q&A.
Cost SID Member : $420 (excl. GST); $449.40 (incl. GST).
Non-SID Member : $580 (excl. GST); $620.60 (incl. GST).
CPD Hours 4 hours.