SECTION 6: BOARD AND DIRECTOR EVALUATION

SECTION 6 Board and Director Evaluation Contents 6.1 Introduction 150 6.2 Board Evaluation 151 6.3 Board Committee Evaluation 155 6.4 Director Evaluation 156 Appendices 6A Frequently Asked Questions 159 6B Case Studies • 6B-1 360° Assessment Process for Executive Directors 161 6C Sample Board Performance Evaluation Form 163 6D Sample Board Committee Performance 169 Evaluation Forms • Audit Committee Performance Evaluation Form • Board Risk Committee Performance Evaluation Form • Nominating Committee Performance Evaluation Form • Remuneration Committee Performance Evaluation Form 6E Sample Director Peer Performance Evaluation Form 191 6F Sample Chairman Performance Evaluation Form 194 6