Diamond Management & Technology Consultants (DTPI)

DTPI » Topics » Purpose

This excerpt taken from the DTPI DEF 14A filed Jul 27, 2006.
The Nominating & Governance Committee is appointed by the Board (1) to assist the Board by identifying individuals qualified to become Board members, and to recommend to the Board the director nominees for the next annual meeting of shareholders; (2) to recommend to the Board the Corporate Governance Guidelines applicable to the Company; (3) to lead the Board in its annual review of the Board’s performance; (4) to recommend to the Board director nominees for each committee; (5) to identify and recommend to the Board potential successors to the CEO position; and (6) to undertake such matters from time to time relating to Board nominations or corporate governance as the Committee shall deem appropriate.
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