Finance & Human Resources Committee
Purpose and Scope
The Finance and HR Committee (FHR) provides oversight of XII’s
- Program and operating budgets
- Financial results
- Business policies
- Risk management systems
- Business plans and
- Staff resourcing, policies and procedures
The FHR Committee reports to the XI Board of Directors.
FHR Committee provides review, guidance and advice to the CEO in the areas mentioned above. The committee will ensure that short, mid and long-term plans and goals are developed, amended and updated in these areas and they are communicated to the appropriate XII internal and external constituencies.
The Treasurer is the Chair of the FHR Committee and will have the authority to sign necessary certifications and representations required for compliance and audit needs.
Current members of the XII Finance & Nominations Committee
|Enrique Bonson||XBRL Spain & Univ. of Huelva||Spain|
|Noemi di Segni||CNDEC||Italy|
|Jean-Luc Menda||Banque de France||France|
|Paul Penler (Treasurer)||Ernst & Young||US|
The FHR Committee will strive to maintain open communications with all internal and external constituencies while maintaining the necessary confidentiality related to employee data, business information and certain committee discussions.