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Retail Banking Board of Directors Performance Evaluation

Name

Retail Banking Board of Directors Performance Evaluation

Description

BOARD OF DIRECTORS PERFORMANCE EVALUATION CRITERION

Board Activity:
Does the board operates under a set of policies, procedures, and guidelines with which all members are familiar
Does the Executive Committee reports to the board on all actions taken.
Are there are standing committees of the board that meet regularly and report to the board.
Are Board meetings well attended, with near full turnout at each meeting
Does the nomination and appointment of board members follow clearly established procedures using known criteria
Do the newly elected board members receive adequate orientation to their role and what is expected of them
Does the board follow its policy that defines term limits for board members

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Standard (Non-IT) Audit Program

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Procedures

Language

English