Charter for the Personnel Committee — W3C Inc Board of Directors

Purpose

The purpose of the Committee is to provide guidance, oversight, and support to W3C management as it develops and implements personnel employment, performance management, and compensation systems.

Composition

The Committee will consist of at least three Directors appointed by the Board. The Chair or Chairs of the Committee are appointed by the Board. The President (CEO) will serve as ex-officio member of the Committee. The Committee may invite others with relevant knowledge or expertise. Only the Directors may vote on matters pertaining to the Committee. Any Director may attend meetings.

Delegated Powers

None, all decisions of the Committee are recommendations to the Board.

Confidentiality

The proceedings of the Committee operate under the same dissemination and confidentiality requirements as those of the Board.

Special conflict of interest rules

No Director shall vote on matters relating to or affecting their own employment or compensation.

Meetings

The Committee will meet at least quarterly, or more often as circumstances require.

Responsibilities and Duties

These are the principal responsibilities of the Committee:

Note that individual staff reviews and other personnel matters, other than those pertaining to the CEO, are the responsibility of management.


Last modified: $Date: 2022/11/01 17:34:48 $