Board Excellence provides a wide range of customised services including the following;
Board Composition and Diversity Planning
- Support on development of a board skill-sets and diversity matrix
- Assessment of the current board skill-sets, mix of sector-specific expertise and generalist expertise, diversity and identification of key skill-sets and experience gaps
- Development of an overall plan to improve diversity and range of thinking styles
Board and Executive Succession Planning
- Support on developing a CEO Succession Plan process
- Support on Board Chair and Director Succession Planning
Annual Board Chair and Board Director Evaluation
- Support on implementing a high-value Annual Board Chair and Director evaluation process that adds significant value enabling the Chair/Directors drive sustained improvement in their effectiveness and contribution
Family Business board and governance structures
- Support on developing the Family Business board
- Support on Family Business Board Succession Planning
Executive Reporting to the Board and Committees
- Review of existing board/committee reporting packs
- Support on improving the executive reporting packs based on proven best practices
Strategy and Board away day facilitation
- Facilitation of Board and Executive team strategy days
- Facilitation of Board Away Days and Retreats
Committee Support
- Review of a Committee’s effectiveness and governance structures
- Support on developing/evolving Terms of Reference
General Governance Supports
- Governance frameworks, policies and structures
- Development of a Board induction Guide and Process Governance best practices
