Corporate Governance: Board Effectiveness Framework for Directors

Post on 18-Jan-2017

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Transcript of 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

governance@BoardroomMetrics.com

VALIDATE AND OVERSEE ORGANIZATION STRATEGY2.