Enlightened Corporate Governance
Board Evaluation Program
| XCEO and the exercises which comprise our ECG Board & Director Evaluation Program are in agreement with the National Association of Corporate Directors (NACD) Principals. |
The XCEO Enlightened Corporate Governance Board Evaluation Program brings a whole new approach to evaluating the performance of the board and its directors. While providing a thoughtful and creative evaluation process, and complete anonymity, our program protects the privacy of each director as well as the entire board. Individual directors are in full control of their personal exercises. Each board will determine how to manage the storage, distribution and retention of its data.
All of the exercises that comprise the on-line tool are fully automated and integrated into a rich on-line system. This environment encourages directors to get fully engaged while enhancing his or her contributions to shareowners. Our program provides a powerful opportunity for board members to assess their performance and share it as they deem appropriate. They may choose to restrict their results for their own personal use, or they may share them with select colleagues via e-mail to ascertain a broader perspective.
Our questions and modules are derived from a perspective developed from within the boardroom. They do not follow the same path as most current questionnaires, third-party interviews or director's colleges. Our questions are designed to be thought provoking and our modules, comprehensive. We seek efficiency and effectiveness, while offering a different perspective.
If you would like more information regarding the exercises and modules that make-up the Enlightened Corporate Governance Board Evaluation Program, information about fees, access and duration of the programs we offer, please call 1-888-855-XCEO (9236) or e-mail
michelle@xceo.net.
Individual Exercises: initiated by the director
1. Individual Director Profile® (IDP) - Current
Individual exercise for board contributors. Contributors evaluate their current performance. This exercise can be initiated from the contributor homepage. Results are provided immediately.
2. Individual Director Profile® (IDP) - Future
Individual Director Profile® (IDP) Future - Individual exercise for board contributors. Contributors establish their desired future performance. This exercise can be initiated from the contributor homepage. Results are provided immediately.
3. Individual Director Profile® (IDP) - directorSPHERE® Individual Assessment Exercise
Individual exercise performed by contributors which is based on an IDP current exercise. After an IDP current has been completed, contributors select at least five directors from any board they are currently serving with or have served with previously, or even the senior management team to participate in a 360° feedback exercise.
4. Enlightened Corporate Governance® (ECG) - Current
Individual exercise for board contributors. Contributors evaluate the entire board's performance in the current state. This exercise can be initiated from the contributor homepage. Results are provided immediately.
5. Enlightened Corporate Governance® (ECG) - Future
Individual exercise for board contributors. Contributors establish a desired future performance. This exercise can be initiated from the contributor homepage. Results are provided immediately.
6. Individual Director Risk® (IDR)
Individual exercise for board contributors. Contributors evaluate their individual risks as a director relative to 16 specific risk Indicators. This exercise can be initiated from the contributor homepage. Results are provided immediately.
Collective Board Exercises: initiated by pre-determined administrators
7. Enlightened Corporate Governance® (ECG) Board - Current
Collective exercise performed by contributors selected by the ECG Board administrator. This exercise may include every board member and can be used to evaluate the board's current performance. Results are sent to the ECG Board results recipient, contributors will not be sent the results of an ECG Board exercise directly.
8. Enlightened Corporate Governance® (ECG) Board - Future
Collective exercise performed by contributors selected by the ECG Board administrator. This exercise may include every board member and can be used to establish the boards' desired future performance. Results are sent to the ECG Board results recipient, contributors will not be sent the results of an ECG Board exercise directly.
9. Individual Director Profile® (IDP) - Peer-to-Peer
Collective exercise performed by those contributors selected by the IDP Peer-to-Peer administrator. This exercise may include every board member and can only be done in the present state. Results are sent to the IDP Peer-to-Peer results recipient. Contributors will not be sent directly the results of an IDP Peer-to-Peer initiated on their behalf. The board general administrator should suggest how to share the results with each contributor.
10. Risk Oversight Evaluation® (ROE)
Collective exercise performed by all members of the Board and managed by an administrator. Contributors will evaluate their Board's performance of the oversight of the Company's risks and risk process relative to 12 Disciplines needed for an effective oversight process. Results are sent to the administrator for presentation to the Board.
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