Committee Appointment, Replacement, and Succession Policy

1. Purpose

To protect the operational continuity and integrity of all CrownThrive and ThriveAlumni committees, this policy governs how appointments are made, how replacements are selected, and how leadership succession occurs within all active and future committees.

2. Scope

This policy applies to: Committee Chairs and Vice Chairs Assistants and Committee-At-Large members Appointed officers, coordinators, and taskforce delegates Any designation assigned to a formal committee, subcommittee, or governance team

3. Initial Appointment Process

Appointments may occur through: Election via ThriveAlumni’s nomination portal Direct appointment by the Executive Committee or Board Assignment by Founders in emergency or investigatory circumstances Each committee must maintain: 1 Chairperson 1 Vice Chairperson Minimum of 1 Committee Assistant Minimum of 2 Committee Members-At-Large All appointments must be: Logged in the committee designation registry Verified through digital credentials or CHLOM token (if applicable) Publicly listed on ThriveAlumni within 5 business days

4. Role Acceptance & Terms

Appointees must: Formally accept their role via the ThriveAlumni backend or e-signature Agree to serve their term length (typically 2–3 years unless stated otherwise) Complete onboarding documentation and conflict-of-interest declaration within 10 days Failure to do so may result in revocation or automatic reassignment.

5. Resignation Procedures

Committee members may resign by: Submitting formal notice to the Committee Chair and Executive Director Completing the resignation form via their ThriveAlumni dashboard Transferring active projects or responsibilities within 14 days Emergency resignations must be followed by a summary report within 5 days unless waived by the Governance Committee.

6. Removal Criteria

A committee member may be removed for: Persistent failure to attend meetings (3 or more absences per quarter) Conduct violations, breaches of ethics, or harassment reports Dereliction of duty or unauthorized public statements Removals must be approved by: Committee Chair and Vice Chair (for general roles) Governance Committee (for Chairs and Vice Chairs) Founders (for high-risk or sensitive removals) All removals are documented in the system and optionally published via ThriveAlumni’s governance log.

7. Interim Replacements

Vacated positions may be filled by: Internal succession (e.g., Vice Chair becomes Acting Chair) Appointment of a vetted committee member Executive Director designation during special investigations Interims serve for a maximum of 90 days unless officially reappointed or replaced through a formal vote.

8. Succession Planning

All Chairs must: Identify at least one potential successor within their committee Maintain an updated transition report each quarter Transfer documents, charters, and project statuses upon exit Succession plans must be submitted to: The Governance Committee (for review) The Compliance Committee (for recordkeeping)

9. Founder Override & Appointments

Founders may override standard procedure and: Install new Chairs during emergency governance restructures Merge or replace committees to prevent hostile actions Suspend any member under investigation until review is completed Such overrides must be: Logged in the governance registry Reviewed within 30 days for reinstatement or permanent removal

10. CHLOM Integration

With full CHLOM deployment, all committee appointments and successions will be: Issued via decentralized licensing contracts Logged immutably on-chain with timestamp and role record Tied to a member’s token-based voting and compliance score

11. Review & Amendments

This policy is reviewed annually or after any structural overhaul. Amendments require: 2/3 approval by the Governance Committee Founder concurrence (if override powers are affected) Member transparency notice via the ThriveAlumni dashboard 📌 Document Version: v1.0 📅 Effective Date: July 30, 2025 📁 Maintained by: Office of Governance Oversight & CHLOM Integration

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