Governance Process

The Board determines its philosophy, its accountability, and specifics of its own job. The effective design of its own board processes ensures that the board will fulfill its three primary responsibilities:

1. Maintaining links to the ownership
2. Establishing the four categories of written policies
3. Assuring executive performance

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GP-1 Global Governance Commitment
GP-2 Governing Style
GP-3 Board Job Description
GP-4 Agenda Planning
GP-4E Policy Governance Monitoring Calendar
GP-5 Chief Governance Officer's Role
GP-6 Board Members' Code of Conduct
GP-7 Board Committee Principles
GP-8 Board Committee Structure
GP-9 Cost of Governance
GP-10 Process for Addressing Board Member Violations
GP-11 Legislative Representative Job Description

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