The Director's Manual

Appendix DGovernance/Nominating Committee Assessment

(Please indicate if you are the committee chairman.)

Please rank answers to questions from 1—Strongly Disagree to 5—Strongly Agree

Strongly Disagree	Strongly Agree
1. This committee is effective.	1	2	3	4	5
2. The output of the committee is supporting the full board.	1	2	3	4	5
3. The committee confronts the right issues.	1	2	3	4	5
4. The committee gives the CEO candid, decisive feedback.	1	2	3	4	5
5. The committee is able to make collective judgments about important matters.	1	2	3	4	5
6. The committee has laid out a full-year agenda.	1	2	3	4	5
7. The committee's composition is appropriate.	1	2	3	4	5
8. The leadership of the committee is effective.	1	2	3	4	5
9. The committee chairperson elicits contributions from all members.	1	2	3	4	5
10. The committee allocates the right amount of time for its work.	1	2	3	4	5

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