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Governance Pro©. Board Assessment Solutions for Public,

Private, Non-Profit, and Not-for-Profit Organizations.

Leading corporations from around the world have selected Governance Pro© as the framework for performing their board governance evaluations. Our clients tell us that our intuitive web-based user interface, comprehensive suite of twenty-one (21) board assessment templates, and engaging evaluation criteria has significantly improved the way they evaluate the performance of their board, board members, board committees, CEO, senior executive team, and strategic plan. They love how Governance Pro© helps them accurately measure board processes and policies, board composition, board member competencies and contributions; and the way it automatically complies and communicates the evaluation results back to the board.

And, because the culture, bylaws, and needs of every board are unique we designed the standardized performance criteria (based on governance best practices in every Governance Pro© board evaluation template to be fully customizable. Now, regardless of whether you are performing a whole board assessment, board member self-assessment, board member peer assessment, board committee assessment, or evaluating the performance of your chief executive officer and senior executive team; you can define a clear and concise evaluation criteria to fit your unique requirements so that every aspect of board performance can be measured and improved.

Governance Pro© also serves as a valuable resource for the Nominating Committee, helping them review the board's composition to determine the skill-sets, knowledge and expertise of current board members; the preferred profiles of candidates for election to the board; and, in uncovering areas where improvements might be undertaken to make the corporate governance function more productive and effective.

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Features & Benefits Evaluation Templates Industries Served
 

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Governance Pro©. Engaging, Insightful, & Easy-to-Use.

 

Governance Pro©

 

Board Evaluations for Public, Private, Non-Profit, and Not-For-Profit Organizations

Audit Committee Evaluation:

This fully customizable board evaluation template covers the following topics:

  • Committee Composition
  • Operational Practices
  • Risk Management Oversight
  • Monitoring Financial Reporting and Internal Control Processes
  • Oversight of the Internal and External Audit Function
  • Ancillary Matters

Board Self-Evaluation:

This fully customizable board evaluation template covers the following topics:

  • Corporate Governance
  • Competence
  • Strategic Planning
  • Board Structure and Practices
  • Board and CEO Relations
  • Fiscal Management
  • Risk Management
  • Corporate Community
  • Best Practices

Board Member Self-Evaluation:

This fully customizable board evaluation template covers the following topic:

  • Self-Evaluation Criteria

Board Member Peer Evaluation:

This fully customizable board evaluation template covers the following topic:

  • Peer Evaluation Criteria

Chief Administration Officer (CAO) Evaluation:

This fully customizable CAO evaluation template covers the following topics:

  • Strategic Vision & Focus
  • Professionalism
  • Creativity
  • Management/Leadership
  • Accomplishments/Results

Chief Customer Service Officer (CCSO) Evaluation:

This fully customizable CCSO evaluation template covers the following topics:

  • Strategic Vision & Focus
  • Professionalism
  • Creativity
  • Management/Leadership
  • Accomplishments/Results

Chief Executive Officer (CEO) Evaluation:

This fully customizable CEO evaluation template covers the following topics:

  • Corporate Planning and Organization
  • Board/CEO Communication Skills
  • Public Relations, Image Building, Sense of Community
  • Reliability/Dependability
  • Leadership
  • Board/Manager Relationships
  • Professional Development

Chief Financial Officer (CFO) Evaluation:

This fully customizable CFO evaluation template covers the following topics:

  • Strategic Vision & Focus
  • Professionalism
  • Creativity
  • Management/Leadership
  • Accomplishments/Results

Chief Human Resources Management Officer (CHRMO) Evaluation:

This fully customizable CHRMO evaluation template covers the following topics:

  • Strategic Vision & Focus
  • Professionalism
  • Creativity
  • Management/Leadership
  • Accomplishments/Results

Chief Internal Officer (CIO) Evaluation:

This fully customizable CIO evaluation template covers the following topics:

  • Strategic Vision & Focus
  • Professionalism
  • Creativity
  • Management/Leadership
  • Accomplishments/Results

Chief Marketing Officer (CMO) Evaluation:

This fully customizable CMO evaluation template covers the following topics:

  • Strategic Vision & Focus
  • Professionalism
  • Creativity
  • Management/Leadership
  • Accomplishments/Results

Chief Technology Officer (CTO) Evaluation:

This fully customizable CTO evaluation template covers the following topics:

  • Strategic Vision & Focus
  • Professionalism
  • Creativity
  • Management/Leadership
  • Accomplishments/Results

Compensation Committee Evaluation:

This fully customizable board evaluation template covers the following topics:

  • Committee Composition
  • Compensation Programs
  • Oversight of Compensation Functions

Corporate Compliance & Quality Assurance Committee Evaluation:

This fully customizable board evaluation template covers the following topics:

  • Committee Composition
  • Operational Practices
  • Duties and Responsibilities
  • Meetings of the Committee

Corporate Governance & Nominating Committee Evaluation:

This fully customizable board evaluation template covers the following topics:

  • Overall Role and Responsibilities
  • Structure, Operations and Assessment
  • Corporate Governance
  • Composition and Compensation of the Board of Directors
  • General Review of the Board of Directors
  • Independent Advisors
  • Incidental Powers and Responsibilities

Enterprise Risk Management Committee Evaluation:

This fully customizable board evaluation template covers the following topics:

  • Risk Management Integrity & Mitigation
  • Confidentiality
  • Fair & Honest Business Practices
  • Human Resource Management

Executive Vice President (EVP) Evaluation:

This fully customizable EVP evaluation template covers the following topics:

  • Strategic Vision & Focus
  • Professionalism
  • Creativity
  • Management/Leadership
  • Accomplishments/Results

External Auditor Evaluation:

This fully customizable board evaluation template covers the following topics:

  • Quality of Services & Sufficiency of Resources Provided
  • Communication & Interaction with the Auditor
  • Auditor Independence, Objectivity & Professional Skepticism

Finance Committee Evaluation:

This fully customizable board evaluation template covers the following topics:

  • Committee Composition
  • Operational Practices
  • Duties and Responsibilities
  • Risk Management Oversight
  • Meetings of the Committee

Social & Ethics Committee Evaluation:

This fully customizable board evaluation template covers the following topics:

  • Social & Ethics Committee Evaluation Criteria

Strategic Planning Evaluation:

This fully customizable board evaluation template covers the following topics:

  • Mission and Vision
  • Strategic Plan Development
  • Implementation
  • Evaluation
 
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Testimonials

Vantage Credit Union

"The Governance Pro System has received favorable reviews from our Board because of the ease with which Board Members can move through the s... Read More

Omni Community Credit Union

The Board of Directors at OMNI Community Credit Union conducted their 2010 CEO Evaluation using Governance ProŠ. The process began with a s... Read More

St. Mary's Bank

St. Mary's Bank, the nation's first credit union. St. Mary's Board of Directors was seeking a cost effective board evaluation system that wa... Read More

Cambrian Credit Union

Cambrian Credit Union was looking for an easier way to conduct our Board and CEO evaluations when we were made aware of the performance eval... Read More

Langley Federal Credit Union

While at a Conference, two Board members saw a demonstration of the Governance ProŠ Board Evaluation System. Shortly after, a test run of t... Read More