Each Committee member must satisfy the membership requirements set forth in the relevant committee charter. A director may serve on more than one Committee.A company's board of directors is the ultimate team that accepts the overall responsibility for the firm. This Board of Directors has determined to establish a Nominating Committee in compliance with the rules established under the Securities Exchange Act of 1934. She should meet with other upperlevel management, such as the board of directors or the executive team. Step-by-step explanation. Here are the questions to ask before you agree to join a corporate board. Franklin -Servicing Agreement. 8535953.4. Board shall manage the affairs and business of Choose Franklin. NY Not-for-Profit-Corp.