Governance Committee Meeting Schedule 2017
The Governance Committee was first established in 2009, and it assists the Board in shaping corporate governance policies and practices by advising the Board of corporate governance trends and issues within the industry. The Committee also has responsibility for:
- overseeing that State Fund operates in a legal, ethical, and socially responsible manner;
- overseeing ERM issues which may have a material impact on the State Fund;
- advising and updating the Board on corporate governance trends and issues within the industry;
- recommending to the Board, Corporate Governance Guidelines and providing the framework for governance through such Guidelines, State Fund By-Laws, Code of Business Conduct and Ethics, Committee Charters, and applicable regulations; and
- monitoring and evaluating State Fund’s compliance with the Guidelines.
Committee Members
- Lawrence E. Mulryan, Chair
- Thomas E. Rankin, Vice Chair
- Robin L. Baker, Member
- Sheryl A. Chalupa, Member
- Daniel M. Curtin, Member
Committee Schedule
