Constitution and committees
Our governance structure
Audit and Risk Committee
Monitors and reviews the CII’s financial statements, financial controls, audit function and risk framework and to make recommendations and escalate issues of concern to the CII Board.
Professional Standards Committee
Promotes and supports professionalism including competence and ethical behaviour across CII membership in order to engender public trust.
Nominations and Remuneration Committee
Oversees nominations and remuneration matters, including arrangements for the appointment of Board and Committee members and their remuneration. It also has oversight of the CII's overall remuneration framework and budget, and monitors the impact of the CII's approach on diversity, equality and inclusion.
Education and Learning Committee
Ensures the relevance, accessibility and quality of the CII’s learning and assessment products whilst maintaining processes which are transparent, fair to candidates and compliant with our regulators’ requirements.
Committees review terms of reference annually in accordance with governance best practice. If no amendments or changes are required the document published here will remain unaltered.