Retirement Plan Investment Committee

I have to set up an Investment Committee to oversee our retirement plan and I'm curious about what other folks do.  Can people respond with the following detail and anything else you care to share?  I'd also be happy to look at a process and procedure statement if it's easier.

Who is on your committee (staff, managers, President, Board member, etc.)
How large is your committee and how large is your company?
How often do you meet?
What is the role of your committee? (follow investment performance and recommend changes; review plan compliance matters, etc.)

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