The Executive Committee

Within a board’s governance structure, the executive committee can be uniquely influential. As the only committee vested with the possibility of almost complete fiduciary authority, the executive committee has the potential to affect the overall performance of the board—adding value when done well and creating problems if it overreaches. Author Richard D. Legon, president of AGB, explains how an effective executive committee can further good governance, institutional well-being, and board member engagement by striking an appropriate balance between the efficient use of board officers (and other leaders) and the full board’s authority.

The Executive Committee includes information on the purpose, scope, and responsibilities of the committee, guidelines for composition, and tips to maximize effectiveness.  It also has sample charters for public, independent, and foundation executive committees.