entergy Corp GovCharter Dec2006

The Corporate Governance Committee Charter establishes the purpose, composition, duties, and responsibilities of Entergy Corporation's Corporate Governance Committee. The Committee oversees issues related to the Board of Directors, including identifying qualified Board members and developing corporate governance principles. It also oversees evaluations of the Board and management. The Charter outlines the Committee's duties to review the size and composition of the Board, identify director nominees, and make recommendations regarding Board committees and procedures. It grants the Committee authority to retain advisors and conduct an annual self-evaluation.