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Communicating Director Attendance

  • 07 Mar 2018 12:40 PM
    Message # 5902550
    Anonymous member (Administrator)

    Small (Quasi-Public, Not-for-profit) asks

    Our Board has requested that Director attendance be reported back to the nominating entity annually.   We’re considering adding this as part of our annual correspondence to the nominating entity, it was also suggested that attendance could be included in our annual report.   We’d like to reach out to the GPC community to see how other organizations report on Director attendance.  Thank you so much for your time!

  • 24 Jul 2018 6:58 PM
    Reply # 6396632 on 5902550
    Deleted user

    We report back to our members on individual director's attendance at board, committee and external functions, in addition to their remuneration.  See attached doc of what we reported out via our annual report. Hope this helps.

  • 25 Jul 2018 9:11 AM
    Reply # 6397430 on 5902550
    Deleted user

    We include a table of Board Meeting Attendance as part of the  Governance section of the Annual Report.  The table includes headers such as Director's name, Board and the name of the Committees. Then under each header we have the name of each director, the number of Boards attended 4/5 and also the number of Committees attendance if that Director is part of a specific committee 3/4.

     

    Last modified: 25 Jul 2018 9:30 AM | Deleted user

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