The Role of the Board and the Nominating Committee
Our Board governs our strategic direction and ensures that Kawartha is managed effectively. Special committees fulfill certain duties of the Board, and one of these is the Nominating Committee. It is the Nominating Committee’s responsibility to recruit candidates (or nominees) to ensure that Kawartha has qualified governance of our Credit Union. The Nominating Committee verifies that each nominee has the competencies required to be a Director, including audit and compliance oversight, Board and CEO performance, credit union operations, financial literacy, governance and ethics, leadership, regulatory environment, risk management oversight, and strategic planning.