APPENDIX 1

Board Members’ Self-Survey for Board Evaluation

Except if stated otherwise, the response format is: strongly disagree, disagree, neither agree nor disagree, agree, strongly agree.

Board

Structure, Composition, Role Clarity, Meetings

I am satisfied with the size of the board.

The board has the best composition of skills and experience to meet the needs of the company.

We share a common understanding of the board’s role.

We share a common understanding of the Chair’s function.

We share a common understanding of the committee’s work.

I believe I have sufficient access to management and company employees. Our board is very effective.

Our board regularly evaluates the skills and capabilities of directors to ensure that the board and the ...

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