Business Pitch Dictionary by pitch.dog
Boards, directors & committees · Working

Special committee

Also called: ad hoc committee

ELI5

A temporary or purpose-specific board committee, often formed for a transaction or conflict.

Used in conversation

“Put special committee on the agenda while the board can still influence the decision.”

Pitch context

You will see “Special committee” in board papers, contracts, policies, risk registers and compliance reports when the discussion reaches boards, directors & committees.

Why it matters: In boards, directors & committees, a loose definition can change rights, obligations, approval, disclosure or enforceability.

Caution

Meaning, enforceability and required process vary by jurisdiction and agreement; this definition is not legal advice.

Sources & evidence · 3

Direct term-level sources and supporting source families.