- Are theredetails aboutdirectors (otherthanname/
title)? - Are details about current employment/position of
directors provided? - Aredetails aboutprevious employment/positions of
directors provided? - Does the company disclose when each of the
directors joined the board? - Doesthecompanyclassifydirectorsasanexecutive
or an outside director?
Role of the Board
- Doesthecompanyprovidedetailsabouttheroleof
the board of directors at the company? - Is there a list of matters reserved for the board?
- Is there a list of board committees?
- Isthereareviewofthelastboardmeeting(couldbe
minutes)? - Is there an audit committee?
- Is there disclosure of names on the audit committee?
- Is there a remuneration/compensation committee?
- Is there disclosure of names on the remuneration/
compensation committee)? - Is there a nomination committee?
- Is there disclosure of names on the nomination
committee? - Arethere otherinternalauditfunctionsbesides the
audit committee? - Is there a strategy/investment/finance committee?
Director Training and Compensation