Download - Corporate Governance: Board Effectiveness Framework for Directors

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Page 1: Corporate Governance: Board Effectiveness Framework for Directors

FRAMEWORK.BOARDROOM EFFECTIVENESS

THE ROLE OF THE BOARD

KNOWLEDGE, PLANNING, COMMUNICATION, MANAGEMENT

LEGAL, FINANCIAL, ENVIRONMENTAL, OPERATIONAL

MISSION, FINANCES, PRIORITIES, STAGING

THE 5 ELEMENTS OF BOARD EFFECTIVENESS

DEFINE AND MITIGATE RISK1.

HIRE AND PERFORMANCE MANAGE THE RIGHT CEO/ED3.

BOARD COMPOSITION

BOARD INFORMATION

BOARD PROCESSES

BOARD LEADERSHIP

BOARD CULTURE

[email protected]

VALIDATE AND OVERSEE ORGANIZATION STRATEGY2.

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