D1
Board Composition & Competency
A governance body is only as capable as its members. This domain measures whether the board has the right people, in the right roles, with the right knowledge.
D1.PA1
Board Composition
Board size, seat count, required positions (Chair, Treasurer, Secretary), vacancy management, term limits
D1.PA2
Member Competency
Role-specific knowledge, certification completion, ongoing professional development, skill gap identification
D1.PA3
Succession Planning
Officer election cycles, recruitment pipeline, transition protocols, knowledge transfer processes
D1.PA4
Diversity & Independence
Board composition diversity (skills, background, community representation), independence from management and EMO/CMO