Nominating and Corporate Governance Committee

E906084

The Nominating and Corporate Governance Committee is a board-level committee responsible for overseeing director nominations, board composition, and corporate governance practices at Nike, Inc.

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Nominating and Corporate Governance Committee canonical 1

Statements (32)

Predicate Object
instanceOf board committee
corporate governance committee
nominating committee
affiliatedWith Nike, Inc. NERFINISHED
appliesTo directors of Nike, Inc.
governs corporate governance framework of Nike, Inc.
hasJurisdiction Nike, Inc. NERFINISHED
partOf Board of Directors of Nike, Inc. NERFINISHED
reportsTo Board of Directors of Nike, Inc. NERFINISHED
responsibleFor considering shareholder recommendations for director candidates at Nike, Inc.
developing corporate governance principles for Nike, Inc.
identifying individuals qualified to become board members of Nike, Inc.
monitoring corporate governance trends and best practices for Nike, Inc.
overseeing board composition at Nike, Inc.
overseeing corporate governance practices at Nike, Inc.
overseeing director nominations at Nike, Inc.
overseeing the evaluation of committees of the Board of Directors of Nike, Inc.
overseeing the evaluation of individual directors of Nike, Inc.
overseeing the evaluation of the Board of Directors of Nike, Inc.
recommending committee assignments for directors of Nike, Inc.
recommending director nominees to the Board of Directors of Nike, Inc.
reviewing and recommending changes to Nike, Inc.’s corporate governance guidelines
reviewing board succession planning at Nike, Inc.
reviewing committee structure of the Board of Directors of Nike, Inc.
reviewing director qualification criteria at Nike, Inc.
reviewing policies related to board diversity at Nike, Inc.
reviewing policies related to director tenure at Nike, Inc.
reviewing the independence of directors of Nike, Inc.
reviewing the size and composition of the Board of Directors of Nike, Inc.
scopeIncludes board composition of Nike, Inc.
corporate governance policies of Nike, Inc.
director nomination process at Nike, Inc.

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Board of Directors of Nike, Inc. hasCommittee Nominating and Corporate Governance Committee