Being a Director Part 4_25 March 2014
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Increasing Board Effectiveness & Adding Value

When: 25 March 2013
Registration starts at 08h30 and course starts promptly at 09h00
Where: IoDSA Training Room
144 Katherine Street, Sandown, Sandton
Grayston Ridge Office Park, Block B, 1st Floor
Johannesburg, Gauteng  2196
South Africa
Contact: Phumzile Matukane
011 035 3000

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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 (King III)

· Principle 4.6: The board should ensure that frameworks and methodologies are implemented to increase the probability of anticipating unpredictable risks.
· Principle 2.13: The board and directors should report on the effectiveness of the company’s system of internal

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


1 full day 09:00 - 16:30