Board Committees
The Plannera Board currently has three committees with three board members on each committee.
The committees do not have decision-making authority, but they do preview recommendations and information from Plannera that will eventually be put in front of the Plannera Board for approval.
The Governance Committee is responsible for reviewing the governance framework, policies, and practices of Plannera, as well as overseeing the board nomination and evaluation process.
The Human Resources and Compensation Committee is responsible for overseeing the human resources strategy, culture, and values of Plannera, as well as reviewing and recommending the compensation and benefits of Plannera staff to the Plannera Board.
The Audit, Finance & Risk Committee is responsible for overseeing the financial reporting, internal controls, risk management, and audit functions of Plannera, as well as reviewing and recommending the annual budget and financial plan to the Plannera Board.