| What | | 1. Board Role Clarity Index | Tick
1 factor
(2 items) | Tick
1 factor
(2 items) | Tick
1 factor
(2 items) |
|
| Who | | 2. Board Composition and Renewal Index | Tick
1 factor
(3 items) | Tick
1 factor
(3 items) | Tick
1 factor
(4 items) |
| |
| How – Boards Processes | | 3. Chair leadership | | Tick
(2 items) | Tick
(2 items) |
| 4. Performance management of the Board | | Tick
(2 items) | Tick
(3 items) |
| 5. Boardroom dynamics | Tick
(2 items) | Tick
(2 items) | Tick
(3 items) |
| 6. Board/CEO relationship | Tick
(2 items) | Tick
(2 items) | Tick
(3 items) |
| 7. Board/Management relationship | Tick
(2 items) | Tick
(2 items) | Tick
(2 items) |
| 8. Information management | Tick
(3 items) | Tick
(3 items) | Tick
(3 items) |
| 9. Meeting management | | | Tick |
| Board Processes Index | 4 Factors
(9 items) | 6 Factors
(13 items) | 7 Factors
(18 items) |
|
| Do – Board Tasks | | 10. Vision and strategy | | Tick
(2 items) | Tick
(2 items) |
| 11. Board priorities | Tick
(2 items) | Tick
(2 items) | Tick
(2 items) |
| 12. Organisational performance | | | Tick
(3 items) |
| 13. Organisational culture and integrity | Tick
(3 items) | Tick
(4 items) | Tick
(5 items) |
| 14. Governance of risk and compliance | Tick
(3 items) | Tick
(3 items) | Tick
(3 items) |
| 15. Continuous improvement | | Tick
(2 items) | Tick
(2 items) |
| 16. Adds organisational value | Tick
(2 items) | Tick
(2 items) | Tick
(2 items) |
| Board Tasks Index | 4 Factors
(10 items) | 6 Factors
(15 items) | 7 Factors
(19 items) |
|
| | Overall Board Effective Index | 10 Factors
(24 items) | 14 Factors
(33 items) | 16 Factors
(43 items) |
