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CHARTER OF THE
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE
OF THE BOARD OF DIRECTORS

as of June 16, 2017

I. PURPOSE OF THE COMMITTEE

II. COMPOSITION OF THE COMMITTEE

III. MEETINGS AND PROCEDURES OF THE COMMITTEE

IV. DUTIES OF THE COMMITTEE

V. EVALUATION OF THE COMMITTEE

VI. DELEGATION OF AUTHORITY

VII. INVESTIGATIONS AND STUDIES; OUTSIDE ADVISERS

EXHIBIT A: NOMINATING AND CORPORATE GOVERNANCE COMMITTEE GUIDELINES RE: SELECTION OF DIRECTORS


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Eric Brandt Catherine Friedman
  • Member
  • Chair
  • Financial Expert
  • Independent Director