Transcription of Corporate Governance Maturity Framework Guide - …
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Corporate Governance Maturity Framework Guide - …
Corporate Governance Maturity Framework Guide DRAFT: December 2013 The Energy Chamber of Trinidad and Tobago INDEX Background 7 Improving Corporate Governance 7 The Corporate Governance Maturity Framework 8 How to Use this Guide 10 I. Roles 13 1. DIVISION OF ROLES 15 2. DUTY OF CARE 17 3. DUTY OF LOYALTY 19 II. Board Composition 21 4. APPROPRIATE BOARD COMPOSITION 23 5. CHOOSING DIRECTORS 25 6. INDEPENDENCE FOR OVERSIGHT 27 7. NUMBER OF DIRECTORS 29 III. Board Tasks 31 8. DIRECTING, DELEGATING & MONITORING 33 9. RISK OVERSIGHT & AUDIT COMMITTEE 35 10. INTERNAL AUDIT 37 11.
INDEX Background 7 Improving Corporate Governance 7 The Corporate Governance Maturity Framework 8 How to Use this Guide 10 I.Roles 13 1. DIVISION OF ROLES 15
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