Board of Directors - Nominating Committee -

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Page Description - this page includes information related to Board Nominating Committees. 

Articles & Presentations:

• Demystifying the CEO Succession Process - Directors must have a plan in place for one of their most important duties: choosing the next CEO - http://www.EnergyCollection.us/Board-Of-Directors/Demystifying-CEO-Succession.pdf

Charters:

• Corporate Governance and Nominating Committee Charter - ALLETE - 2010-10-18 - http://www.EnergyCollection.us/Board-Charters/Governance/ALLETE-Governance-Nominating.pdf    

• Ameren - Nominating and Corporate Governance - 2010-12-10 - http://www.EnergyCollection.us/Board-Charters/Nominating/Ameren-Nominating-Governance.pdf     Nominating Committee / Board of Directors - Human Resources ///

• Hard Choices and Talent Trade-offs for Boards - About the discussion of bring on new directors versus the need to retain board veterans who preserve institutional knowledge - http://www.EnergyCollection.us/Board-Of-Directors/Nominating/Hard-Choices-Talent.pdf

Resources:

• Director Recruitment and Selection best practices - from the NACD - http://www.EnergyCollection.us/Board-Of-Directors/Nominating/NACD-Director-Recruitment-And-Selection.pdf
• Nominating Committee - in Wikipedia - http://en.wikipedia.org/wiki/Nominating_committee
• Reinventing the Board - Planning for Director Succession - from the NACD - Link: http://www.EnergyCollection.us/Board-Of-Directors/Nominating/Planning-For-Director-Succession.pdf
• Wikipedia - Nominating Committee - http://en.wikipedia.org/wiki/Nominating_committee