Sample Charters Available on KnowledgeLeader

Greater responsibilities have been thrust at companies and their executive committees through various corporate governance initiatives. This environment has heightened the demand for qualified and educated members to sit on company boards, requiring written committee charters and increased responsibility over the company’s financial reporting. This hub provides you with various committee charters and related resources to help successfully apply these corporate governance requirements. These are also are intended to provide examples of the language and structure of various committee charters.

Audit Committee Charters	Audit Department Charters
Board Of Directors Authority Charter	Compensation Committee Charters
Disclosure Committee Charters	IT Change Advisory Board Charter
Nominating & Governance Committee Charters	Oversight Committee Charters

Audit Committee Charters:

• Audit Committee Charter – Example 1
• Audit Committee Charter – Example 2
• Audit Committee Charter – Example 3
• Audit Committee Charter – Example 4
• Audit Committee Charter – Example 5
• Audit Committee Charter – Example 6
• Audit Committee Charter – Example 7
• Audit Committee Charter – Example 8
• Audit Committee Charter - Provided by The IIA
• Audit Committee Charter Issues Matrix - Provided by The IIA
• Audit Committee Charter and Checklist of Activities

• Corporate Audit Department Charter
• Internal Audit Department Charter - Sample
• Internal Audit Charter: Guide and Sample
• Internal Audit Charter

• Board Of Directors Authority Charter, Checklist and Matrix

• Compensation Committee Charter - Example 1
• Compensation Committee Charter - Example 2
• Compensation Committee Charter - Example 3
• Compensation Committee Charter - Example 4

• Disclosure Committee Charter - Sample
• Disclosure Committee Charter - Provided by The IIA

• IT Change Advisory Board (IT CAB) Charter - Sample

• Nominating and Governance Committee Charter – Example 1
• Nominating and Governance Committee Charter – Example 2
• Nominating and Governance Committee Charter – Example 3
• Nominating and Governance Committee Charter – Example 4

• Risk Management Oversight Committee Charter