Nominating/Governance Committee Fundamentals


Online Training Course & Guide


Nominating/Governance Committee Fundamentals Guide

A comprehensive guide for nominating/governance committee members

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With institutional and activist investors increasingly scrutinizing the composition, diversity and quality of boardrooms, the spotlight is on the directors responsible for nominating individuals to serve on the board. The Nominating/Governance Committee Fundamentals Guide consists of the following sections:

  • Committee Responsibilities
  • Committee Operations
  • Oversight of Board & Committee Composition
  • Oversight of Board Function & Evaluations
  • Succession Planning

The Nominating/Governance Committee Fundamentals Guide was created for Corporate Board Member's Director Fundamentals Knowledge Center with content provided by Spencer Stuart's North American Board Practice. The material in this guide is drawn from Spencer Stuart research, Spencer Stuart U.S. Board Index and other Spencer Stuart board governance publications.


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Nominating/Governance Committee Fundamentals Training Course

Apply knowledge of topics to real life boardroom scenarios

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After reading the Nominating/Governance Committee Fundamentals Guide, directors can test their knowledge of fundamental topics by completing a series of scenario-based exercises derived from key learning objectives identified through out the guide content.

The training course consists of the following modules:

  • Committee Responsibilities
  • Committee Operations
  • Oversight of Board & Committee Composition
  • Oversight of Board Function & Evaluations

See How it Works

Online Training Course Functionality

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User-friendly and easy to access.

Online training courses are launched via direct URL. No additional login or LMS required.


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Comprehensive and concise.

Learning objectives are developed from important concepts covered in corresponding training guides. Courses typically take 30 to 60 minutes to complete.


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Scenario-based activities.

Each activity is a simulated situation that a director could encounter in the boardroom, creating the opportunity for the user to apply concepts learned to real boardroom issues.


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Feedback and scoring.

Answer feedback and course gamification keeps users engaged and working to beat a benchmark score. Users can download a certificate of completion when the course is completed to prove proficiency.