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The document outlines the charter of the Nominating and Corporate Governance Committee of Freeport-McMoRan Copper & Gold Inc. The committee assists the board in identifying and recommending qualified individuals to serve as directors. It monitors board composition, evaluates board effectiveness, and maintains corporate governance guidelines. The committee is comprised of independent directors and meets at least twice annually. It has authority to oversee director nominations, board composition, committee structure, compensation, and annual performance evaluations.


