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BENEFITS OF DOCUMENT
Includes frameworks, models and tools to help build an effective, strategic and value-driven board
Illustrates to measure current board engagement against a desired level
Includes steps for developing an effective board evaluation
DOCUMENT DESCRIPTION
Boards often focus their most of their time and efforts on activities related to regulatory compliance and risk oversight, which helps preserve existing shareholder value. Increasingly, however, shareholders expect CEOs and boards to spend more time on long-term value creation activities.
This document explores select frameworks, models and tools that can help:
• build an effective, strategic and value-driven board
• measure current board engagement against a desired level, and
• develop an effective board evaluation
A supplementary self-explanatory Excel worksheet to help graph current and desired board engagement levels is also included. Only the "Current Level" and "Desired Level" columns need to be filled using the drop down list, with cells left blank for "Not applicable/Don't know".
Contents
1. Context and overview
• Context
• Primary parties to corporate relations
• Corporate governance stakeholders
• Corporate governance vs corporate management
2. Leadership versus management
• Leadership versus management
• Leadership and management requirements
• Role of chairman versus role of CEO
3. Building an effective board
• Overview of the board's role
• Board-building framework
• The board as a source of competitive advantage
• The contingent role of boards
4. Boards and strategy
• Multiple strategy approaches
• The board's contribution to strategy
• The board's changing levels of contribution to strategy
• The impact of context on a board's role and strategic views
• Corporate strategy tasks and roles
• Engaging the board in strategic planning
• How forward-looking boards should spend their time
5. Governance as Leadership
• Governance as Leadership
• Three governance modes
• Overlapping modes of governing
• Four quadrants of engagement
• The generative curve
6. Value-creation
• Tricker model
• Tricker model ? detailed
• Tricker model ? current versus desired
• Four pre-conditions to value-added board governance
• Value focused board governance
7. Board engagement
• Degree of board involvement
• The engaged board
• Measuring board engagement ? potential engagement areas
• Measuring board engagement ? illustrative outcome
8. Board evaluation
• A framework used for board evaluations
• Step 1 - What are our objectives?
• Step 2 - Who will be evaluated?
• Step 3 - What will be evaluated?
• Corporate Governance Practice Framework
• High performance board model
• Step 4 - Who will be asked?
• Step 5 - What techniques will be used?
• Board evaluation methodologies
• Step 6 - Who will do the evaluation?
• Step 7 - What will you do with the results?
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Source: Value-Driven Boards - Frameworks, Models and Tools PowerPoint document
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