The Governance Committee oversees the governance of the company to ensure that its governance structures and operations comply with the station's licence conditions and the CTV Codes of Practice. The Committee advises the Board on co-options of directors with expertise in specific areas required to run the company. The Committee also provides assessment of the effectiveness of the Board and other committees. It meets on an ad-hoc basis.
The current members of the Governance Committee are Mike Zafiropoulos and Terry Flander.