CGMIInstitute

Domain 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.

Practice Areas

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

Level Progression

How governance in this domain evolves across the five CGMI maturity levels.

L1·Emerging

Board has required seats filled but little formal orientation, inconsistent training, and no succession planning.

L2·Developing

All board positions filled, roles understood, basic orientation for new members. Training is happening but not systematically tracked.

L3·Established

All members certified in their roles. Succession plan active. Board composition regularly reviewed against strategic needs. Skills gaps identified and recruitment targets set.

L4·Advanced

Board composition is data-informed (skills matrix, community representation analysis). Member performance is tracked. Development plans exist for each member.

L5·Exemplary

Board composition is a strategic asset. Governance knowledge is institutionalized — not dependent on individuals. Alumni network of past board members actively contributes.

Framework Alignment

NACSA

Governing in the Public Interest — Board composition and independence

CSP

Section H — Governing Board Quality

Existing platform features

Board composition tracking, training certification, engagement metrics

Planned features

Succession planning tracker, skills gap assessment tool, diversity profile

Integration touchpoints

CGMI-P most active. Network partners use D1 ratings to identify systemic succession and competency gaps across portfolio schools.