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Being a Director Part 4_17 August 2015_CPT
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Increasing Board Effectiveness & Adding Value

2015/08/17
When: 17 August 2015
Registration starts at 08h30 and course starts promptly at 09h00
Where: Belmont Square Conference Centre
22 Belmont Road, Rondebosch
entrance through St Josephs College gate
Cape Town, Western Cape  7700
South Africa
Contact:


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Overview

This one day programme is aimed at equipping aspiring and new directors with the knowledge of how effective boards should operate. The focus will be on the role that board should play and how to effectively achieve results that have been set.

 

King Code of Governance principles for South Africa 

  • Principle 2.6: The board should ensure that the company has an effective and independent audit committee
  • Principle 2.19: Directors should be appointed through a formal process
  • Principle 2.20: The induction of and ongoing training and development of directors should be conducted through formal process
  • Principle 2.21: The board should be assisted by a competent, suitably qualified and experienced company secretary
  • Principle 2.22: The evaluation of the board, its committees and the individual directors should be performed every year
  • Principle 2.23: The board should delegate certain functions to well-structured committees but without abdicating its own responsibilities

 

Key Focus Areas
An effective board             

  • Board governance frameworks-charters, codes, policies             
  • What are the questions board should be asking themselves 

 

The role of the board of directors             

  • The board as agent              
  • Managing  vs directing             
  • Governance duties – King III principles 

 

Director selection and removal            

  • The process for director selection & The importance of succession planning             
  • Balance on the board             
  • Directors remuneration             
  • Coordinating the roles and responsibilities of board committees 

 

Board appraisals            

  • The requirements, benefits and process for doing board appraisals            
  •  Acton items from results of board appraisals

 

Duration

1 Full day - 09h00 - 16h30

 

Presentation Fees

Non Member R4 889
Member  R3 667 
Fellow  R2 933 

 

 

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