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Board Resolution for Removal or Change of Membership in Board Committee

Document Type
DOCX
Pages
2
Price: KES 200
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Document Overview

A Board Resolution for Removal or Change of Membership in Board Committees is a formal decision by the Board to reconstitute committee membership by either removing, replacing, or adding members.

Purpose:
1. Maintain effectiveness – ensures committees have the right mix of expertise and independence.
2. Compliance – keeps in line with governance codes and regulatory requirements (e.g., CMA Code of Corporate Governance in Kenya).
3. Flexibility – allows the Board to adjust membership when directors resign, rotate, or new expertise is needed.
4. Accountability – provides a clear record of changes for shareholders, regulators, and auditors.
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