‹ HC-4.3 Nominating Committee Charter HC-4.4 Board Nominations to Shareholders › HC-4.3.1 The nominating committee should adopt a formal written charter which should, at a minimum, state the duties outlined in Paragraph HC-4.2.1 and the other matters included in Appendix B to this Module. January 2014 ‹ HC-4.3 Nominating Committee Charter HC-4.4 Board Nominations to Shareholders ›