Advisory Council committees
Governance Committee: The Governance Committee reviews best practice Board governance trends for their applicability to the PRI Association; reviews and updates the Company’s governance principles, policies and practices; potentially consults with PRI signatories regarding the governance of the Company; ensures transparency to the PRI’s signatories regarding the governance of the Company; and reviews and advises on any governance matter submitted for its consideration by the Advisory Council. The Ethics Committee is a sub-committee of the Governance Committee and enforces the PRI Code of Ethics, which constitutes rules made by the Directors of PRI Association pursuant to Article 41 of PRI Association’s Articles of Association. Terms of Reference
Members: Marcel Barros, Priya Sara Mathur (Chair), Niels Erik Petersen, Daniel Simard and Eric Wetlaufer.
Nominations Committee: The Nominations Committee oversees a formal, rigorous and transparent procedure for the appointment of new directors to the PRI Association Board. Terms of Reference
Members: David Atkin, Else Bos, Wolfgang Engshuber, John Oliphant (Chair), Gavin Power and Daniel Simard.
Election Oversight Committee: The Election Oversight Committee provides oversight of the annual election process for Advisory Council members and verifies the eligibility of candidates. Terms of Reference
Members: David Atkin (Chair), Wolfgang Engshuber, Glen Saunders and Daniel Simard.
Advisory Council Chair Search Committee: The Advisory Council Chair Search Committee is a temporary committee tasked with the search process, with the assistance of an executive search firm, and recommending a final short list to the Advisory Council. The Chair is appointed by the elected members of the PRI Advisory Council.
Members: Paul Abberley (Chair), David Atkin, Else Bos and Colin Melvin.
Audit and Risk Committee (ARC): ARC provides assurance to the PRI Association Board as to the veracity of the financial statements, the efficacy of risk management and the strength and appropriateness of control processes across the PRI Association. Terms of Reference
Members: Christopher Ailman, David Russell (Chair) and Glen Saunders.
Signatory Status Committee: The Signatory Status Committee oversees all matters relating to the status of PRI signatories, potential signatories and other organisations in relation to the categories set out in the Articles of Association, Administrative Rules and other categories. Terms of Reference
Members: Paul Abberley, Christopher Ailman, David Russell, Glen Saunders (Chair) and Daniel Simard.
Remuneration Committee: The Remuneration Committee ensures that remuneration arrangements support the strategic aims of the PRI Association and enable the recruitment, motivation and retention of staff while complying with the requirements of regulatory and governance bodies, satisfying the expectations of its members and remaining consistent with the expectations of the wider target employee population. Terms of Reference
Members: David Atkin, Else Bos (Chair) and Wolfgang Engshuber.