Governance

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</li> <li class="tertiary-nav-list-item"> <a href="/en/about/universities/university-affiliation" >University Affiliation Program</a> </li> <li class="tertiary-nav-list-item"> <a href="/en/about/universities/professors" >Resources for Professors</a> </li> </ul> </li> <li class="secondary-nav-list-item"> <a href="/en/about/careers" class="secondary-nav-list-item-expand" aria-expanded="false" aria-haspopup="true" >Careers at CFA Institute</a> </li> </ul> </div> </li> </ul> </nav>   </header>   <main id="main" tabindex="-1">  <nav id="breadcrumb-nav" class="breadcrumb-nav"> <ol id="breadcrumb" class="breadcrumb"> <li><a href=/en/>CFA Institute</a></li> <li><a href=/en/about>About</a></li> <li class="current-page">Governance</li> </ol> </nav>  <section class="section-placeholder grid-container hero-two has-background"> <div class="section-placeholder-text"> <h2 class="section-placeholder-title h1">Governance</h2> <div class="section-placeholder-description"><p>CFA Institute, a 501(c)6 organization incorporated in the state of Virginia, and its Board of Governors are committed to upholding a high standard of governance in the US not-for-profit sector and aspire to align the organization鈥檚 public disclosure practices with US public company standards wherever practical and reasonable. We believe a philosophy of candor and transparency is the key to facilitating a relationship of trust with our constituents and the public at large. </p> <p>This page, along with the Annual Reports and 990s, will provide you with ease of access to our disclosure documents and insight into our corporate governance practices and policies. If you have any questions or want more information, please email our Corporate Secretary at <a href="/cdn-cgi/l/email-protection#97f0f8e1f2e5f9f6f9f4f2d7f4f1f6fef9e4e3fee3e2e3f2b9f8e5f0b9"><span class="__cf_email__" data-cfemail="1671796073647877787573567570777f7865627f6263627338796471">[email protected]</span>.</a></p></div> <div class="section-placeholder-buttons"> </div> </div> <picture class="section-placeholder-image"> <img src="/-/media/images/hero/Two-Column-Images/book-in-classroom.jpg" alt="open book on a desk in a classoom"> </picture> </section> <article class="grid-container full-width"> <section> <div id="GDPR-modal" class="cfa-modal" aria-hidden="true" role="dialog"> <div class="cfa-modal-dialog">  <div class="modal-content"> <h5 class="modal-title alt" tabindex="0">Privacy Settings</h5> <div class="modal-body"> <p><strong>Functional cookies</strong>, which are necessary for basic site functionality like keeping you logged in, are <strong>always enabled</strong>.</p> <form> <p> <label for="analytics" class="indent-label"> <input id="analytics" class="indent-checkbox" type="checkbox" /> <strong>Allow analytics tracking.</strong> Analytics help us understand how the site is used, and which pages are the most popular. Read the <a href="/en/about/governance/policies/privacy-policy">Privacy Policy</a> to learn how this information is used. </label> </p> </form> </div> <div class="modal-footer"> <button id="privacySave">Save Settings</button> </div> </div> <button id="closePrivacyModal" class="modal-close click-to-close cfaicon-x"> <span class="screen-reader-only">Close Modal</span> </button> </div> </div> </section> <section class="grid-container"></section> <section class="grid-container "> <h2 class="section-title h1">Leadership</h2> <div class="section-content">  <div><p>Learn more about the CFA Institute Board of Governors and Leadership Team on our <a href="https://www.cfainstitute.org/en/about/governance/leadership ">Leadership</a> page.</p></div>  </div> </section> <section class="grid-container "> <h2 class="section-title h1">2024 Annual Meeting of Members</h2> <div class="section-content">  <div><p>The Annual Meeting of Members was held on Wednesday, 31 July 2024 at 8:00am Eastern Daylight Time.</p> <p> </p> <p>To review the event and related reference materials, please view the following:</p> <ul> <li><a href="/-/media/documents/corporate-record/AMM-Final-Vote-Summary-31July2024.pdf">Vote Summary & Final Results</a></li> <li><a href="https://cfainstitute-org.zoom.us/rec/play/LzGg9lx9XDUBMe4w94dSqmS8_sxmWnQmRcJqe0-7XU7QVJ4BBbpe1biPQr0dyB9YuS6T7nSLkqYCniQg.tnO34_nsksg1YV1w">Event Recording</a></li> <li><a href="/-/media/documents/corporate-record/AMM-Agenda-Rules-and-Procedures-31July2024.pdf">AMM Agenda, Rules & Procedure </a></li> <li><a href=" /-/media/documents/corporate-record/FINAL-31-July-2024-AMM-Master-Deck.pdf">Slide Deck</a></li> <li><a href="/-/media/documents/corporate-record/2024_Proxy_Statement.pdf">2024 Proxy Statement</a></li> </ul>  </div>   <div><p> </p> <p>Please see <a href="/-/media/documents/corporate-record/2024_Proxy_Statement.pdf">FY2024 Proxy Statement</a> and <a href="/-/media/documents/corporate-record/AMM-Agenda-Rules-and-Procedures-31July2024.pdf">Annual Meeting of Members Agenda and Rules of Procedure for more information</a>.</p> <h4>Proxy Statements</h4> <ul> <li><a href="/-/media/documents/corporate-record/2024_Proxy_Statement.pdf">FY2024 Proxy Statement</a></li> <li><a href="/-/media/documents/corporate-record/CFA-Proxy-Statement-2023-05172023-Compressed.pdf">FY2023 Proxy Statement</a></li> <li><a href="/-/media/documents/corporate-record/fy22-proxy-statement.pdf">FY2022 Proxy Statement</a></li> </ul></div>  </div> </section> <section class="grid-container "> <h2 class="section-title h1">Board of Governor Application Process</h2> <div class="section-content">  <div><p>The FY2024 Board of Governor application period is now closed. The FY2025 application form will be available in the fall of 2024. If you have any questions about the CFA Institute Board of Governors application process, or would like to recommend a qualified candidate in the interim, please contact our Associate Manager at <a href="/cdn-cgi/l/email-protection#c5a4b0b6b1acabebbcb0b7b6acae85a6a3a4acabb6b1acb1b0b1a0ebaab7a2"><span class="__cf_email__" data-cfemail="3e5f4b4d4a575010474b4c4d57557e5d585f57504d4a574a4b4a5b10514c59">[email protected]</span>.</a></p> <ul> <li><a href="https://www.cfainstitute.org/about/governance/leadership/governor-candidate">Board of Governors Nominations Process</a></li> </ul></div>  </div> </section> <section class="grid-container "> <h2 class="section-title h1">Past Chairs of CFA Institute</h2> <div class="section-content">  <div><p>View the list of individuals who have previously served as the Chair of the CFA Institute Board of Governors on the <a href="https://www.cfainstitute.org/en/about/governance/leadership/past-chairs">Past Chairs of CFA Institute</a> page. </p></div>  </div> </section> <section class="grid-container "> <h2 class="section-title h1">Annual Reports and 990s</h2> <div class="section-content">  <div><p>Learn more about CFA Institute by visiting our <a href="https://www.cfainstitute.org/en/about/governance/annual-report">Annual Reports and 990s</a> page.</p></div>  </div> </section> <section class="grid-container"></section> <section class="grid-container "> <h2 class="section-title h1">Corporate Governance</h2> <div class="section-content">  <div><ul> <li><a href="/-/media/documents/corporate-record/CFA-Institute-Articles-of-Incorporation01Aug22.pdf">CFA Institute Articles of Incorporation</a></li> <li><a href="/-/media/documents/corporate-record/CFA-Institute-Bylaws-14Jul22.pdf">CFA Institute Bylaws</a></li> <li><a href="/-/media/documents/corporate-record/governor-code-of-conduct-8-may-2021.pdf">Code of Conduct for CFA Institute Governors</a></li> <li><a href="https://www.cfainstitute.org/en/about/governance/leadership/awards">CFA Institute Inspirational Leader Award</a></li> <li><a href="/-/media/documents/policy/conflict-interest-policy.pdf">Conflict of Interest Policy</a></li> <li><a href="/-/media/documents/policy/Policy-on-Open-Reporting.pdf">Open Reporting Policy</a></li> <li><a href="/-/media/documents/policy/board-openness-and-transparency-policy.pdf">Openness and Transparency Policy</a></li>  <li><a href="/-/media/documents/policy/additional-educational-designations-and-certification-guiding-principles-web-posting.pdf">Additional Educational Designations and Certification Guiding Principles</a></li> <li><a href="/-/media/documents/corporate-record/volunteer-and-non-employee-handbook.pdf">Volunteer and Non-Employee Handbook</a></li> </ul></div>  </div> </section> <section class="grid-container "> <h2 class="section-title h1">Board Committees</h2> <div class="section-content">  <div><p style="margin-top: 0in;">The Board of Governors serves in a variety of roles critical to the governance of CFA Institute and utilizes the following committees to assist with the fulfillment of its oversight functions.</p> <ul> <li><a href="/en/about/governance/committees/audit-finance">Audit and Finance Committee</a></li> <li><a href="/en/about/governance/committees/executive">Executive Committee</a></li> <li><a href="/en/about/governance/committees/governance-committee">Governance Committee</a></li> <li><a href="/en/about/governance/committees/nominating">Nominating Committee</a></li> <li><a href="/en/about/governance/committees/people-culture-committee">People and Culture Committee</a></li> <li><a href="/en/about/governance/committees/risk-committee">Risk Committee</a></li> <li><a href="/en/about/governance/committees/society-partnership-advisory-council">Society Partnership Advisory Council</a></li> </ul></div>  </div> </section> <section class="grid-container "> <h2 class="section-title h1">Committees & Councils</h2> <div class="section-content">  <div><p>Beyond the Board Committees, there are many other ways our members serve the profession, participation on the governing bodies that direct key initiatives at CFA Institute is an essential contribution.</p></div>  <p> <a href="/en/about/governance/committees" class="int-nav" >See Committees & Councils</a> </p> </div> </section> <section class="grid-container "> <h2 class="section-title h1">CFA Institute Policies</h2> <div class="section-content"> <p> <a href="/en/about/governance/policies" class="int-nav" >Browse CFA Institute Policies</a> </p> <p> <a href="/-/media/documents/policy/Modern-Slavery-Act-Statement-25Aug23.pdf" class="int-nav" >Modern Slavery Statement (PDF)</a> </p> </div> </section> </article> </main>   <div class="sharing-card" style="top: 39vh;"> <a href="https://www.facebook.com/sharer/sharer.php?u=https://old.cfainstitute.org/en/about/governance&t=Governance" class="fb-link" title="Share on Facebook" target="_blank"> <span class="sr-only">Share on Facebook</span> </a> <a 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