Governance Committee Charter

Type: Corporate Governance

53.1 kb

Purpose

The Governance and Nominating Committee (the "Committee") is appointed by the Board of Directors of Cabot Corporation (the "Company") to (a) identify individuals qualified to become directors of the Company; (b) recommend to the Board director candidates to fill vacancies on the Board and to stand for election by the shareholders at the annual meeting of the Company; (c) recommend to the Board committee assignments for the directors of the Company; (d) lead the Board in its annual review of the Board's performance; (e) recommend to the Board compensation and benefits policies for directors of the Company; and (f) develop and recommend to the Board appropriate corporate governance policies and procedures for the Company.

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