Transcription of IT Governance Charter
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IT Governance Charter
IT Governance Charter Version : Date : 16 September 2009. IT Governance Network South Africa USA UK Switzerland 0825588732 IT Governance Network, Copyright 2009 Page 1. IT Governance Charter 1 Terms of Reference PURPOSE: Communicate the primary responsibilities and delegated authority of the [IT Steering Committee / CIO / Executive Management] for the effective and efficient management of IT resources to facilitate the achievement of corporate objectives. THE DELEGATION OF AUTHORITY: Authority delegated to the [IT Steering Committee / CIO / Executive Management] is founded on the following principles: 1. Does not divest the Board of Directors of their responsibilities concerning the exercise of the delegated power or the performance of the assigned duties herein. 2. Is given to a committee whose membership integrates both IT and business knowledge (or a CIO who is to include relevant representation from the business in decision making).
Non‐Executive Director 1: Name, Contact Information ‐ Roles (e.g. rep. of specified business interests) •
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