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Board Committee Framework

Design and operate effective board committees.

Methodology

Model across committee architecture, mandates, composition, workplans, reporting and effectiveness.

Components

The board establishes committees; committee chairs lead; the company secretary supports.

Governance

Committee architecture reviewCommittee charter buildCommittee effectiveness review

Maturity levels

L1
Foundational (0–40) — Ad-hoc, undocumented, reactive.
L2
Developing (41–60) — Framework emerging; pockets of practice.
L3
Established (61–80) — Documented, standardised, governed.
L4
Strategic (81–100) — Board-grade competitive differentiator.

Across the Board Excellence ecosystem

Knowledge graph · 7 relations