Board Charter
KShs 26,000.00 KShs 25,000.00
4% Off
A board charter is a policy document that clearly sets out the respective roles, responsibilities and authorities of the board of directors (both individually and collectively) and management in setting the direction, of the management and the control of the organisation.
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Suitable for startups and small-to-medium businesses
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Guidance notes included
Ksh.26,000.00
Ksh.25,000.00
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Document drafted by a lawyer
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Table of Content:
A board charter outlines these key areas.
- Background
- Introduction
- Statement on Good Governance
- Objectives of The Charter
- Definitions
- The Overall Governance Structure
- Governance Structure
- Size and Composition of The Board
- Selection & Appointment of Board Members
- Alternate Directors
- Removal/Resignation from Office
- Powers of The Board
- Induction of Board Members
- Board Continuous Skills Development
- Remuneration for Board Members
- Board Performance Evaluation
- Board and Management Succession Planning
- Matters Reserved for The Board
- Liability of Board Members
- Responsibilities of The Board
- Duties of Individual Board Members
- The Role of The Chairperson
- The Role of The Chief Executive Officer
- The Company Secretary
- Practices of The Board
- Committees of The Board
- Board Work Plan
- Board Papers
- Board and Committee Meetings
- Board Members’ access to Employees and To The Company’s Information
- Code of Conduct for Board Members
- Transparency and Disclosure
- Accountability, Risk Management and Internal Controls
- Conflict Of Interest
- Stakeholder Relationships
- Corporate Citizenship
- Common Seal of The Company
- Dispute Resolution
- Compliance With Laws and Regulations
- Review of The Charter
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