The Governance Committee serves an advisory body to the Board, providing leadership to the Board in relation to governance processes, policies and principles of the Corporation, and assisting the Board in nominating potential candidates for positions on the Board.

The Committee develops and reviews the effectiveness of the Corporation's corporate governance practices and annually reviews the Terms of Reference of the Board and its three committees. The Governance Committee also serves as Ethics Advisor to the Board, administering and enforcing the Crown Investments Corporation Directors' Code of Conduct and reporting annually to the Board on compliance with the Code.

 Governance and Human Resources Committee

Terms of Reference (PDF)