Agenda | Board Governance Committee (BGC) | 7 April 2022

Regular Session

1. Call for Expression of Interest for Nominating Committee (NomCom) 2023 Leadership
2. Discussion re Initiation of Board Skills Matrix Survey
3. Initial Discussion re Review of Conflicts of Interest Policy and Review of Corporate Governance Guidelines
4. Update re Membership Change to the Board Caucus on General Data Protection Regulation/Expedited Development Process
5. Selection of Board Member Seat on Independent Review Process Implementation Oversight Team
6. AOB

Executive Session

Published on 06 April 2022