Committees

Below is a summary of our Audit, Compensation, and Nominating & Corporate Governance Committees. To find out more information about a committee or a member, click the appropriate name.

Committee Structure & Membership

Member  = Member   Chairperson  = Chairperson

Audit Committee

The primary responsibilities of the Audit Committee are to assist the Board of Directors in its oversight of:

  • The integrity of NFP's financial statements;
  • NFP's compliance with legal and regulatory requirements;
  • NFP's independent auditors' qualifications and independence;
  • The performance of NFP's internal audit function and independent auditors; and
  • NFP's management of market, credit, liquidity and other financial and operational risks.

Documents

TitleDownload
Audit Committee CharterAudit Committee Charter

Nominating And Corporate Governance Committee

The primary responsibilities of the Nominating and Corporate Governance Committee are as follows:

  • To identify and recommend to the Board of Directors individuals qualified to serve as directors of NFP and on committees of the Board of Directors;
  • To advise the Board of Directors with respect to the Board composition, procedures and committees;
  • To develop and recommend to the Board of Directors a set of corporate governance principles applicable to NFP; and
  • To oversee the evaluation of the Board of Directors and NFP's management.

Documents

TitleDownload
Nominating & Corporate Governance Committee CharterNominating & Corporate Governance Committee Charter

Compensation Committee

The primary responsibilities of the Compensation Committee are as follows:

  • To oversee NFP's compensation and employee benefit plans and practices, including its executive compensation plans and its incentive-compensation and equity-based plans;
  • To review and discuss with NFP's management NFP's compensation discussion and analysis to be included in NFP's annual proxy statement or annual report on Form 10-K filed with the Securities and Exchange Commission (the "SEC"); and
  • To prepare the Compensation Committee Report as required by the rules of the SEC.

Documents

TitleDownload
Compensation Committee CharterCompensation Committee Charter