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Corporate Governance Best Practices

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Corporate governance is the system of rules, practices, and processes by which a firm is directed and controlled. Corporate governance essentially involves balancing the interests of a company’s many stakeholders, such as shareholders, senior management executives, customers, suppliers, financiers, the government, and the community. Corporate governance encompasses practically every sphere of management, from action plans and internal controls to performance measurement and corporate disclosure. Governance refers specifically to the set of rules, controls, policies, and resolutions put in place to dictate corporate behavior. Proxy advisors and shareholders are important stakeholders who indirectly affect governance. The board of directors is pivotal in governance, and it can have major ramifications for equity valuation. A company’s corporate governance is important to investors since it shows a company’s direction and business integrity. Good corporate governance helps companies build trust with investors and the community. As a result, corporate governance helps promote financial viability by creating a long-term investment opportunity for market participants. Most companies strive to have a high level of corporate governance. For many shareholders, it is not enough for a company to merely be profitable. It also needs to demonstrate good corporate citizenship through environmental awareness, ethical behavior, and sound corporate governance practices. Good corporate governance creates a transparent set of rules and controls in which shareholders, directors, and officers have aligned incentives. Bad corporate governance can cast doubt on a company’s reliability, integrity, or obligation to shareholders — all of which can have implications on the firm’s financial health. The following actions can lead to poor corporate governance practices. Companies do not cooperate sufficiently with auditors or do not select auditors with the appropriate scale, resulting in the publication of spurious or noncompliant financial documents. Bad executive compensation packages fail to create an optimal incentive for corporate officers. Poorly structured boards make it too difficult for shareholders to oust ineffective incumbents.

The Corporate Governance Best Practices template consists of four modern and professional slides. If necessary, you can independently change the size, color and position of blocks with text and infographics. This template will primarily be useful to directors of large corporations and international companies. You can use the slides from this template when preparing a corporate policy for your company. Also, HR managers can use this slide when preparing information for new leaders of the company. The Corporate Governance Best Practices template can be used by business coaches and educators when preparing their courses on corporate culture. Crisis managers can also use this template in their work. For example, you can describe the necessary changes that need to be made to the corporate governance process. Startups and investment companies can use the slides in this template in preparation for their investor meeting. You can describe the main concepts of your corporate governance and describe how they affect the development of the company.

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Corporate Governance

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Corporate Governance Slide 1

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Download our visually impressive Corporate Governance PPT template to showcase the approaches, regulations, and processes required to direct and control an organization efficiently. Using the beautiful icons, elements, and vectors provided in our slides, you can elevate the visual aspect of your existing and future presentations. 

Have a look at our well-curated collection of PowerPoint slides: 

  • A striking hexagonal diagram depicts the main components of corporate governance.
  • 5 functions of corporate governance, i.e., Accountability, Transparency, Ethics, Compliance, and Company Vision, are explained through a beautiful infographic.
  • An eye-catching pillar diagram with editable text placeholders showcases 4 fundamental pillars of corporate governance. 
  • A triangular diagram explains the responsibilities and interconnection of shareholders, board of management, and supervisory board. 
  • The corporate governance management structure is portrayed through a captivating illustration beautified with gripping icons. 
  • A flowchart diagram demonstrates the hierarchy of corporate governance. 
  • The benefits of good corporate governance are represented through serial numbered circles.

Our exclusive deck is the perfect visual aid to demonstrate essential corporate governance models. Using our compelling set, compliance managers and business leaders can display different control mechanisms for governing the operations of the organization. 

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Size XS S S M M L
EU 32 34 36 38 40 42
UK 4 6 8 10 12 14
US 0 2 4 6 8 10
Bust 79.5cm / 31" 82cm / 32" 84.5cm / 33" 89.5cm / 35" 94.5cm / 37" 99.5cm / 39"
Waist 61.5cm / 24" 64cm / 25" 66.5cm / 26" 71.5cm / 28" 76.5cm / 30" 81.5cm / 32"
Hip 86.5cm / 34" 89cm / 35" 91.5cm / 36" 96.5cm / 38" 101.5cm / 40" 106.5cm / 42"
Size XS S M L XL XXL
UK/US 34 36 38 40 42 44
Neck 37cm / 14.5" 38cm /15" 39.5cm / 15.5" 41cm / 16" 42cm / 16.5" 43cm / 17"
Chest 86.5cm / 34" 91.5cm / 36" 96.5cm / 38" 101.5cm / 40" 106.5cm / 42" 111.5cm / 44"
Waist 71.5cm / 28" 76.5cm / 30" 81.5cm / 32" 86.5cm / 34" 91.5cm / 36" 96.5cm / 38"
Seat 90cm / 35.4" 95cm / 37.4" 100cm / 39.4" 105cm / 41.3" 110cm / 43.3" 115cm / 45.3"
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Corporate Governance PowerPoint Template

Charts, tips and checklists to manage and control your business activities

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Price / Slide1,33 €
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Visualize the operational framework for leading and controlling your business with a corporate governance presentation.

Increase Your Success by Managing Your Company

Corporate governance is the entirety of all international and national laws, regulations, values and principles that apply to a business. You can thereby deduce how to lead and manage the company to reach its objectives in an efficient and effective way. In the long term, corporate governance serves to improve the management quality and increase business success.

Corporate Governance

Indicators for good corporate governance include a fair dealing with risk, creation of transparency, functional management, and a focus on company decisions for the long-run. It’s also important to preserve the interests of the stakeholders and the purposeful collaboration of corporate management and controlling. Corporate governance involves mandatory and voluntary activity which can be very complex.

Our templates give you valuable tips and an overview to help you cope with complexity, as well as analyze and set your business in a powerful direction. Furthermore, you can present the management of your company in a picturesque and transparent way.

With our Corporate Governance Template, You Can

  • adjust your business to your stakeholders’ expectations
  • have an eye on internal and external control mechanisms
  • lead your company toward success

This Template Includes:

  • corporate governance quotes
  • principles of corporate governance
  • explanations and visualizations of shareholder and stakeholder approaches
  • important levels of action that contribute to business success
  • slides that visualize internal and external mechanisms and controls
  • information for necessary mechanisms and controls
  • a comparison of a one-tier and two-tier system
  • a template for illustrating your own business model
  • a checklist for tasks and functions of corporate governance

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Corporate Governance Powerpoint Graphics

Corporate Governance Powerpoint Graphics

This is a corporate governance powerpoint graphics. This is a five stage process. The stages in this process are stakeholders, governance, board, monitoring.

Corporate Governance Changes Ppt Powerpoint Ideas

Corporate Governance Changes Ppt Powerpoint Ideas

This is a corporate governance changes ppt powerpoint ideas. This is a five stage process. The stages in this process are management and staff, external auditors, shareholder, internal auditors, other stakeholders.

Corporate Governance Sample Diagram Powerpoint Templates

Corporate Governance Sample Diagram Powerpoint Templates

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Example Of Corporate Governance Principles Ppt Powerpoint Show

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Corporate Governance 4 Ps Presentation Background Images

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Corporate Board Governance Example Ppt Slide Themes

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Objectives Of Corporate Governance Ppt Diagrams

Objectives Of Corporate Governance Ppt Diagrams

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Enterprise Risk Corporate Governance Management Template

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Corporate Governance Accountably Compliance And Business Outcomes Ppt PowerPoint Presentation Model Layout Ideas

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Corporate Governance Process Division And Group Reporting Ppt PowerPoint Presentation Outline Format Ideas

Corporate Governance Process Division And Group Reporting Ppt PowerPoint Presentation Outline Format Ideas

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Best Corporate Governance Ppt Powerpoint Presentation Professional Example Cpb

Best Corporate Governance Ppt Powerpoint Presentation Professional Example Cpb

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Corporate Governance Problems Ppt Powerpoint Presentation Ideas Graphics Template Cpb

Corporate Governance Problems Ppt Powerpoint Presentation Ideas Graphics Template Cpb

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Corporate Governance Framework Ppt PowerPoint Presentation Gallery Background Designs

Corporate Governance Framework Ppt PowerPoint Presentation Gallery Background Designs

This is a corporate governance framework ppt powerpoint presentation gallery background designs. This is a three stage process. The stages in this process are project governance, governance structure, project structure.

Compliance Corporate Governance Ppt PowerPoint Presentation Slides Portrait

Compliance Corporate Governance Ppt PowerPoint Presentation Slides Portrait

This is a compliance corporate governance ppt powerpoint presentation slides portrait. This is a four stage process. The stages in this process are compliance corporate governance.

Corporate Governance Mechanism Automate For Greater Efficiency Ppt Powerpoint Presentation Pictures Infographics

Corporate Governance Mechanism Automate For Greater Efficiency Ppt Powerpoint Presentation Pictures Infographics

This is a corporate governance mechanism automate for greater efficiency ppt powerpoint presentation pictures infographics. This is a four stage process. The stages in this process are risk management, governance, compliance.

Role Management Corporate Governance Ppt PowerPoint Presentation Outline Graphics Download Cpb

Role Management Corporate Governance Ppt PowerPoint Presentation Outline Graphics Download Cpb

This is a role management corporate governance ppt powerpoint presentation outline graphics download cpb. This is a four stage process. The stages in this process are role management corporate governance.

Corporate Governance Showing Design And Development Ppt PowerPoint Presentation Pictures Good

Corporate Governance Showing Design And Development Ppt PowerPoint Presentation Pictures Good

Presenting this set of slides with name corporate governance showing design and development ppt powerpoint presentation pictures good. This is a four stage process. The stages in this process are pmo governance, corporate governance, data governance. This is a completely editable PowerPoint presentation and is available for immediate download. Download now and impress your audience.

Corporate Governance Rules Of Ethics And Industry Standards Ppt Powerpoint Presentation Infographic Template Deck

Corporate Governance Rules Of Ethics And Industry Standards Ppt Powerpoint Presentation Infographic Template Deck

This is a corporate governance rules of ethics and industry standards ppt powerpoint presentation infographic template deck. This is a eight stage process. The stages in this process are risk management, governance, compliance.

Corporate Governance With Change Management And Quality Assurance Ppt PowerPoint Presentation Good

Corporate Governance With Change Management And Quality Assurance Ppt PowerPoint Presentation Good

Presenting this set of slides with name corporate governance with change management and quality assurance ppt powerpoint presentation good. This is a four stage process. The stages in this process are pmo governance, corporate governance, data governance. This is a completely editable PowerPoint presentation and is available for immediate download. Download now and impress your audience.

Business Framework Corporate Governance Issues PowerPoint Presentation

Business Framework Corporate Governance Issues PowerPoint Presentation

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Corporate Governance Leadership Ppt PowerPoint Presentation Outline Templates Cpb

Corporate Governance Leadership Ppt PowerPoint Presentation Outline Templates Cpb

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Corporate Governance Flow Chart Ppt PowerPoint Presentation Show Diagrams

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Different Approaches Corporate Governance Ppt PowerPoint Presentation Gallery Slides Cpb

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Practices Corporate Governance Ppt PowerPoint Presentation Inspiration Guide Cpb

Practices Corporate Governance Ppt PowerPoint Presentation Inspiration Guide Cpb

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Effective Corporate Governance Practices Ppt PowerPoint Presentation Icon Model Cpb

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Corporate Business Ethics Governance Ppt PowerPoint Presentation File Master Slide Cpb

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Corporate Governance Procedures Ppt PowerPoint Presentation Inspiration Display Cpb

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Effective Corporate Governance Practices Ppt PowerPoint Presentation Model Demonstration Cpb Pdf

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Corporate Governance Framework With Consultant And Institutional Advisor Ppt PowerPoint Presentation Slide Download PDF

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Corporate Governance Process With Structure And Communication Ppt PowerPoint Presentation Styles Design Ideas PDF

Corporate Governance Process With Structure And Communication Ppt PowerPoint Presentation Styles Design Ideas PDF

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Role Of Board Of Directors In Corporate Governance Ppt Inspiration Graphic Tips PDF

Role Of Board Of Directors In Corporate Governance Ppt Inspiration Graphic Tips PDF

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Structure Of Corporate Governance With Executive Committee Ppt Infographic Template Infographic Template PDF

Structure Of Corporate Governance With Executive Committee Ppt Infographic Template Infographic Template PDF

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3 Months Corporate Issues Control And Governance Implementation Roadmap Information

3 Months Corporate Issues Control And Governance Implementation Roadmap Information

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5 Year Corporate Issues Control And Governance Implementation Roadmap Rules

5 Year Corporate Issues Control And Governance Implementation Roadmap Rules

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6 Months Corporate Issues Control And Governance Implementation Roadmap Formats

6 Months Corporate Issues Control And Governance Implementation Roadmap Formats

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Half Yearly Corporate Issues Control And Governance Implementation Roadmap Slides

Half Yearly Corporate Issues Control And Governance Implementation Roadmap Slides

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Quarterly Corporate Issues Control And Governance Implementation Roadmap Mockup

Quarterly Corporate Issues Control And Governance Implementation Roadmap Mockup

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Risk Management And Corporate Governance Vector Icon Ppt PowerPoint Presentation File Templates PDF

Risk Management And Corporate Governance Vector Icon Ppt PowerPoint Presentation File Templates PDF

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Corporate Operation Framework With Governance And Structure Ppt PowerPoint Presentation Gallery Inspiration PDF

Corporate Operation Framework With Governance And Structure Ppt PowerPoint Presentation Gallery Inspiration PDF

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Corporate Governance Plan With Performance Process Ppt PowerPoint Presentation Gallery Topics PDF

Corporate Governance Plan With Performance Process Ppt PowerPoint Presentation Gallery Topics PDF

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Corporate Governance Plan With Strategy Management Ppt PowerPoint Presentation Gallery Graphics Pictures PDF

Corporate Governance Plan With Strategy Management Ppt PowerPoint Presentation Gallery Graphics Pictures PDF

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Corporate Governance Accounting Equipment Inspiration PDF

Corporate Governance Accounting Equipment Inspiration PDF

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Corporate Governance Accounting Gride Topics PDF

Corporate Governance Accounting Gride Topics PDF

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Corporate Governance Bankers Line Of Credit Icons PDF

Corporate Governance Bankers Line Of Credit Icons PDF

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Corporate Governance Bifurcation Of Cost Of Goods Sold Structure PDF

Corporate Governance Bifurcation Of Cost Of Goods Sold Structure PDF

Deliver an awe inspiring pitch with this creative corporate governance bifurcation of cost of goods sold structure pdf bundle. Topics like product price increase, funding, asset depreciation, capital equuipment can be discussed with this completely editable template. It is available for immediate download depending on the needs and requirements of the user.

Corporate Governance Billing Invoicing Sample Gride Clipart PDF

Corporate Governance Billing Invoicing Sample Gride Clipart PDF

Deliver an awe inspiring pitch with this creative corporate governance billing invoicing sample gride clipart pdf bundle. Topics like billing or invoicing sample can be discussed with this completely editable template. It is available for immediate download depending on the needs and requirements of the user.

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Corporate Governance Framework PowerPoint Template

corporate governance presentation template

Product Description:

Corporate governance framework presentation template.

Use this Corporate Governance Framework PowerPoint template to create visually appealing presentations in any professional setting. Its minimalistic design and ready-to-use features enhance your presentation slides ten folds.

The Corporate Governance Framework PPT template is professionally designed with the principles of vision sciences to capture your audience’s attention. Convey your message clearly with our unique set of editable infographics, icons, images, fonts, and presentation backgrounds. Download now and stand out in your next presentation with Corporate Governance Framework PowerPoint and Google Slides template.

Ask us to modify or edit any specific element of the Corporate Governance Framework template as per your need with our custom slides services. Lets collaborate to blend your ideas with our Corporate Governance Framework template and get the final product delivered within 24 hours.

We can also help you and your team create full-fledged presentations from scratch with our presentation services . Explore now!

Features of this PowerPoint Template And Google Slides Theme:

  • 100% editable with easy-to-use features.
  • Contains 4:3 and 16:9 aspect ratio suitable for all types of screens.
  • Includes icons, images, graphics, and infographics to capture audience’s attention.
  • Compatible with both Google Slides and Microsoft PowerPoint.
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corporate governance presentation template

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Good Governance PowerPoint and Google Slides Template

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corporate governance presentation template

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Build a trusted institution.

Expectations of good governance are growing across industries, whether it be international development, consumer technology, or finance. Consumers and the public want to be sure that the institutions and organizations they are engaging with are transparent and that they conduct their public affairs and operations in a responsible and reliable manner.

Despite the traction it has gained over the past few years, ideal governance is still a relatively new concept. As a result, space is continuously changing as experts identify new best practices and components of it all the time. This means that space is dynamic and adapting to the times, but it also makes explaining the concept of governance and planning how your organization can achieve and emulate it, a difficult task. If you are responsible for this at your organization, our Good Governance PowerPoint template could help you!

Explain all of the key elements

Our Good Governance PPT template is detailed and well researched, so you can use it to foster discussions on a range of topics such as how to engage stakeholders early on, how to facilitate innovation, what defines ideal governance practices, how to promote and ensure transparency and integrity, and how to provide efficiency, equity, and inclusiveness in your work.

Using our pre-prepared slides, you won’t have to worry about missing out on any of the key elements!

Easily draft a strong presentation

Even if you do not have prior experience creating slideshows, you will find our template incredibly easy to use. With just a few simple clicks, you can download the set and begin adding, removing, and editing text, graphs, icons, and charts to suit your particular needs. You can also choose between the offered color schemes!

We partner with professional designers to create all of our editable slides, so you can rest assured you are working with high-quality materials and assets.

We understand that not everyone is comfortable with the same application. As a result, we have designed our templates so that they can be used on Microsoft PowerPoint, Apple Keynote, and Google Slides. You do not need any prior designing experience to use these slides.

Create compelling presentations in less time

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What is Corporate Governance PPT

Updated feb 2024 – directors guide to corporate governance, fillable workbook and board self-evaluation.

The Directors Guide to Corporate Governance is a 44 page fillable workbook . It explains corporate governance and helps Directors apply it to their Boards. New Directors will find that it is an ideal on-boarding tool. The completed workbook provides a complete, current Board evaluation that every Board will find insightful. Price is $6.99.

Director’s Guide to Corporate Governance

corporate governance presentation template

“Interesting orientation tool. Governance totally related to our Board.”

What is Corporate Governance?

Corporate governance is most effective when Directors share a common definition of corporate governance, the Board’s governance role and the key building blocks for achieving effective corporate governance.

This presentation has been used by Associations, private business and not-for-profit Boards of Directors to define corporate governance and the role of the Board of Directors.

The presentation can be dowloaded using the button below. An explanation of each slide follows here.

There are some helpful governance tools at the end of this page.

corporate governance presentation template

Fill in the following form to get a free copy of the Board Orientation Presentation in your email.

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Prepared by Jim Crocker, Chair, Boardroom Metrics

GE. Boeing. Volkswagen. Wells-Fargo. Many others. Governance fails regularly. Often it is not reported as a governance failure. Frequently, it appears as a management failure. However, oversight of management is the Board’s responsibility.

Governance is most effective when everyone on the Board shares a common understanding of the Board’s role (rowing for the same team). What we find in our work: many Directors are uncertain of the Board’s role. Fortunately, the role of a governance Board is not complicated.

There are three elements of a Board’s role: 1) identify risk 2) validate and oversee strategies for mitigating risk and achieving the organization’s mission 3) performance manage the CEO – the person responsible for executing strategy. Many Boards spend time on other issues. It confuses Directors and decreases governance effectiveness.

:

1) composition 2) information 3) leadership 4) process 5) culture

Board composition should reflect the skills and expertise required for the Board to perform its role including those who understand critical elements of risk, strategy, and performance management. Director competency (competency-based Boards) is a significant trend in governance effectiveness.

The Board skills matrix is a common tool for assessing what skills and expertise the Board requires and where there are competency gaps on the Board to fill those requirements. To use the skills matrix begin on the top axis to identify the ideal skills and expertise for the Board. Then work down the left column identifying where current directors fit and where there are gaps. This example highlights two findings: 1) nobody on the Board fills the technology requirement 2) Director D doesn’t fill any of the identified requirements (however, they may fill some role not identified in this example)

From Spencer Stuart 2016 Survey. What it shows is the type of experience/expertise/makeup Directors would like to see added to their Boards of Directors.

Pressures on a Board – 1) they must get info to help them with risk, strategy, performance management 2) they can’t be overloaded. Solution: only give them the right information.

:

1) on risk – legal, financial, market, operations 2) strategy info on mitigating risk, achieving the organization’s mission 3) performance information on targets, results, achievements

Board leadership including the Board Chair and Committee Chairs must be competent and experienced.

Includes understanding of corporate governance, governance process, leadership, and knowledge of the business.

Effective Boards are supported by effective processes that support knowledge gathering, decision making, follow-up and oversight of execution.

:

1) distribution of information – in time for Directors to assess and make conclusions 2) Board meetings that are focused on risk, strategy and performance management – many Board meetings are NOT 3) CEO and Board Effectiveness assessments that help the Board oversee the operation and their own governance effectiveness 4) how the Board interacts with management – for Boards that are too deep in the operation, defining this process is critical for ensuring a focus on oversight

In addition to skills and competency, Directors must be able to work together; they must be able to respect each other, even if they disagree

Respect, objectivity and collaboration. We have added humility and paranoia. When things are going well Boards can lose sight of what can go wrong. It’s actually very common. Boards must stay humble and paranoid so that they are not surprised by reality.

In addition to leading external Board evaluations, Boardroom Metrics provides some simple, easy to use Board Evaluation tools for evaluating governance effectiveness. Caution: over time as both consultants and Directors we have learned that Boards who self-evaluate tend to over-rate their governance effectiveness. This is especially true when Directors lack a common understanding of their role and what it is they are evaluating.

We all like to know that we are making a difference. We’ve found these three questions to help a Board evaluate what impact it’s having. For example: if there was no Board, what would be different?

Boardroom Metrics works with public, private and not-for-profit organizations on evaluating and maximizing governance effectiveness. Our services include Board and EO evaluations, governance education and governance consulting. Our email is

Other Helpful Governance Downloads from Boardroom Metrics

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Board Evaluation Template

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About the Author: Jim Crocker

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Corporate governance involves the systems, processes, and principles by which companies are directed and controlled. It balances the interests of a company's many stakeholders: management, customers, suppliers, financiers, the government, and the community. Effective governance provides the framework for attaining a company’s objectives; it encompasses practically every sphere of management, from action plans and internal controls to performance measurement and corporate disclosure.

Governance structures and principles identify the distribution of rights and responsibilities among different participants in the corporation and spell out the rules and procedures for making decisions on corporate affairs. By doing this, it also provides the structure through which the company objectives are set, and the means of attaining those objectives and monitoring performance. This PowerPoint template is designed for business leaders, corporate trainers, governance consultants, and board members who need to present complex governance structures and practices effectively.

It is particularly useful for training sessions, board meetings, and management presentations, offering a structured way to discuss the roles, responsibilities, and benefits of sound governance practices. All slides are fully editable, allowing users to customize the content to reflect specific corporate governance issues, case studies, or best practice guidelines. Benefits for the presenter include the ability to clearly and efficiently communicate the importance of governance in achieving corporate goals and enhancing stakeholder value. Ready to enhance your governance training or presentation? Use this template to guide your discussion and encourage your audience to implement robust governance practices that drive corporate success and compliance.

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Corporate Governance Presentation Template

corporate governance presentation template

Corporate Governance

Transcript: the danger that the board of directors may become insulated from shareholders and beholden to managment Corporate Governanace Rights and equitable treatment of shareholders OECD reports present general principles around which businesses are expected to operate to assure proper governance. Corporate Governance Disclosure and transparency Role and responsibilities of the board the principale-agent issue. Interests of other stakeholders United States, United Kingdom Legal documents why do we need corporate governance ? Corporate Governance models around the world Role and responsibilities of the board Rights and equitable treatment of shareholders Continental Europe The Principals of corporate governance India Disclosure and transparency Interests of other stakeholders

corporate governance presentation template

Corporate Governance Presentation

Transcript: Purpose -To provide effective oversight and strategic guidance for top management -To establish trust and maintain confidence for the corporation with its stakeholders -To ensure sustainable development and economic growth for the company -To help managers and owners achieve objectives to improve overall business results of the company -To ensure corporate success in a manner that fits the best interests of all management Functions -Includes the policies, initiatives and practices a corporation uses to accomplish its business goals. -The elected board of directors develop governance strategies for implementation -Goals and Risk Management -Corporate Accountability -Shareholder (Stockholder) Meetings -Government Regulations Guidelines • Board elected by shareholders • Board oversees the proper safeguarding of the assets of the company • Board mission and director responsibilities • Director qualifications • Committees of the board • Annual chief executive operation officer performance evaluation • Management succession • Annual board performance evaluation • Director Compensation • Board Interaction with Outside interested Parties Board Committee and charters •Audit •Compensation •Directors and Corporate Governance •Executive •Finance •Management Development •Public Issues and diversity Review Coca-Cola Corporate Governance: The system of control and performance monitoring of top management which is maintained by boards of directors and other major stakeholder representatives. Boards of Directors: Ensures that an organization operates in the best interests of its owners Corporate Governance How Does This Work? -often selected by shareholders, sometimes also recommended -annual shareholder meeting can consist of voting for board members Selection Process Definition -long process -candidates interviewed -board can consist of some executive directors and some other non-executives -size is company specific -internal committees -maintain order and shareholder relationships Brief Overview • Committed to corporate governance, promotes the long term interests of shareholders • Board is elected by the shareholders to oversee their interests in the long term health and overall success of the business • Board of directors establish corporate governance guidelines, these guidelines include; board missions, director responsibilities, director qualifications, determination of director independence etc.

corporate governance presentation template

Transcript: Major Laws: General Company Law, 1966 New Economic regulations, 2001 Law on Financial Security, 2003 Trust and Modernization of the Economy, 2005 Codes are reccomened guidelines for companies to follow put forthe by national employees associations. MEDEF and AFEP Vienot 1, 1995-Focused on Board of Directors Vienot 2, 1999- Director independance Vienot 3, 6/16/2013 Vienot 3: Stricter reccommendations and shareholder votes on executive remuneration Employee representation at the board level Maximum directorships from 5(law) down to 4 Enhanced compliance: "Comply or Explain" 11.3% of french companies had an institutional investor as the main shareholder compared to over 40% in the US France has a very high percentage of international investors compared to the world Over 60% of founding companies are still under control of the founding family The state controls a measly 2% equity stake Implications: Hostile takeover bids are not uncommon in France, 234 between 2003 and 2005 Different management teams compete to usurp under performing incumbents The "takeover market" becomes a de facto governance mechanism One-tier system: Both executive and non-executive members make decisions together Two-tier system: Separate the two groups in to one management board and one supervisory board Two-tier on the decline: 76% unitary in 2004 This doesn't preclude functional separation of CEO&COB The management board is headed by the CEO and they focus on operational decisions The supervisory board is led by the Chairman and deals with strategic decisions Oversees the management board Used to represent a variety of stakeholders by including various internal and external representatives French Laws regarding Boards: Limit inside directors to 1/3 of seats Maximum of 5 boards per person BoD Committees: Audit Nominating Remuneration Remuneration: Tripled between 1998-2004 to 4.9M Euros average Typically 50% variable (like options) CEO pay has come under fire recently Now limited to 450k Euros for CEOs of companies with high state ownership Applies to companies like: postal service nuclear power giant Areva electric utility EDF railway company SNCF public transport operator RATP Then: Board consisted of 3 French managing partners, two of whom are Michelin family Nearly no scrutiny over decisions One of two companies not to fully implement Vienot 1 standards Only CAC 40 Company that has made no progress to meeting Vienot 2 standards Now: 8 members, including 1 Irishman, and 3 women, E. Michelin died, 2006 Michel Rollier retains 23,276 shares, 8.5 times the rest of the board combined! Takeaways: Guidelines vs. Law and implementation timeline Inside vs. outside directors The importance of international directors Sources: http://virtusinterpress.org/additional_files/book_corp_govern/sample_chapter04.pdf http://studentyard.net/what-are-the-unitary-and-two-tier-board-structures/ https://www.aohub.com/aoos/viewContent.action?uid=JAI3emRuMU4%3D&popup=HxapDW%2FMKd4%3D&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQTBTrTXtG0BY%3D&fr=&key=Ec8teaJ9VaqqzApvHny0AF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D& http://www.ecgi.org/codes/documents/afep_medef_code_revision_jun2013_en.pdf http://www.france24.com/en/20120613-france-moscovici-hollande-ceo-executive-pay-cap-euros-state-firms/ http://www.michelin.com/corporate/group/corporate-governance/board http://www.economist.com/node/507536 Corporate Governance in Space Shareholders and Ownership Board of Directors Governance Codes From America to France By, The C-Suite OOH-LA-LA! Case Study: Michelin Governance Codes vs. Law Stock Markets and Ownership Board of Directors Remuneration Representation Case Study: Michelin

corporate governance presentation template

Transcript: That's amazing! Confidentiality breach Loss of partnership with FeelBetterNow, Inc. Loss of edge with BrainPhone Insider trading - trading of stock by individuals with access to non-public information about the company Chance to make conversation with son A. Tell his son B. Tell a local news anchor C. Keep his employer and their partners' information private D. Start his own company and produce a BrainPhone knock-off ...and they call it a BrainPhone Uncle Bill works for Apple Unfair advantage due to advanced knowledge (intentional or unintentional) Promotion, salary bonus, or other incentives Does this make Bob guilty? Uncle Bill takes this knowledge to the office Huge success of BrainPhone Confidence in information security Corporate Governance Presentation Bob tells his son, Tom, about the exciting new BrainPhone Acquire FeelBetterNow, Inc. Gain competitive advantage Potential loss of job Potential civil charges filed against Loss of reputation and integrity Any person who becomes aware of non-public information and trades on that basis may be guilty. Samsung Stakeholder Analysis Whoa! vs. So what was Bob supposed to do? Apple Guess what I saw?! Samsung Electronics Co., Ltd. a BrainPhone? http://en.wikipedia.org/wiki/Insider_trading Bob is a custodian at Samsung While sweeping, he sees plans for the new BrainPhone, which uses technology from Samsung's newest partner - FeelBetterNow, Inc. Brooke Blackwell Jim tells his uncle, Bill, about the BrainPhone Scenario 1 Scenario 2 ...and they call it a BrainPhone vs. VS. Apple buys FeelBetterNow, Inc. within a week Competing fairly Apple falls behind Samsung vs. What if Bob's son told him he was about to invest all of his money in FeelBetterNow, Inc.'s competitor Bob Tom tells his best friend, Jim, about the BrainPhone over a game of poker Lose upper hand to Samsung's BrainPhone Lose market share, stockholders, etc. Uncle Bill Samsung Electronics Co., Ltd. Wow, this is cool!

corporate governance presentation template

Transcript: Duty not to misuse information or position LOYALTY and GOOD FAITH The Duties Common Law Duty: Corporate Governance LOYALTY and GOOD FAITH Statutory Duty: Related party transactions Statutory Duty: Statutory Duty: Statutory Duty: Common Law Duty: Common Law Duty: Duty to act with reasonable care and diligence Duty to prevent insolvent trading Requirement to disclose certain interests Duty to act in good faith in the best interests of the company and for a proper purpose Statutory Duty: Statutory Duty: CARE and DILIGENCE Duty to act in good faith in the interests of the company Duty to use powers for a proper purpose Duty to retain discretions Common Law Duty: Duty to avoid conflicts of interest Common Law Duty: Duty to act with reasonable care and diligence

corporate governance presentation template

Transcript: 1. Is this in violation of the code of ethics? 2. Is the situation worse since Brooke and Eric are not close friends? What do you think? Code of Business Conduct and Ethics 1. Did Brooke violate the code of ethics? 2. Should Eric report Brooke for violating the code of ethics? Scenario 2 What do you think? What do you think? Brooke is the manager Hayley and Eric are staff members Hayley and Eric did not know each other before starting work one month ago Brooke is in the middle of her morning rounds Brooke is the manager Hayley and Eric are staff members Hayley and Eric just meet when they started work a month ago Eric is the manager Brooke and Hayley are staff members Brooke and Hayley are close friends and have known each other for a long time Brooke and Hayley are sitting in their neighboring cubicles Eric is in the middle of his morning rounds Scenario 4 Keep in mind how things appear Brooke is the manager Hayley and Eric are staff members Hayley and Eric are close friends Corporate Governance Natalie Boyd Scenario 3 Is this in violation of the code of ethics? What do you think? 1. Should Brooke report Eric for violating the code of ethics? 2. Since Hayley and Eric are not friends does that make the joke worse? Scenario 1 Questions NCI Group

corporate governance presentation template

Transcript: "The bigger they are, the harder they fall." The pace of manufacturing has increased in the modern era. With technology, companies are able to grow faster than ever before which increases the scale of potential damage of corporate wrong-doing. Globalization and Population Corporate Governance The Basics Free Market Technology A free market economy encourages executives of a company to engage in riskier business behavior in order to have short-term gains. Refers to the policies and practices by which an organization is directed and managed at executive levels. Focuses on accountabilities to shareholders and stockholders and how the business will avoid risk and the competence, ethics and propriety of the leadership. Corporate Governance began in the 1990's with the growth of larger businesses and changing markets. Mostly used by, but isn't limited to, large public businesses to avoid risk and scandals. Gives greater insurance to the stock/share holders. Goals of Corporate Governance Definition With markets growing globally and connecting in new ways, problems grow at a greater scale than ever before. With a higher population, large companies have greater potential of harming the economy at a global level with risk and scandals. Setting the company's strategic aims Providing effective leadership Supervising the management of the business Ensuring transparency for shareholders Factors for Improving Globalization Technology Population Free Market

corporate governance presentation template

Corporate Presentation Template

Transcript: Corporate Presentation Template A professional template for corporate use Product Variety Exploring Product Offerings Our product line showcases a blend of cutting-edge technology and user-friendly design, ensuring a seamless experience for our customers. Setting the Tone Welcome to our Corporate Presentation Template. Let's embark on a journey of professionalism and innovation. Delve into our diverse range of innovative products that cater to a variety of needs and preferences. Welcome Message Quality Assurance Welcome to our Corporate Presentation Template. This deck is designed to showcase our company's strengths and vision in a professional manner, setting a strong foundation for engaging with stakeholders. Purpose of Deck Each product undergoes rigorous quality checks to guarantee durability, performance, and customer satisfaction, setting us apart in the market. The main purpose of this deck is to provide a comprehensive overview of our company's profile, achievements, and future strategies. It serves as a valuable tool for communicating with investors, partners, and employees effectively. Vision for the Future Company Overview Envisioning a future where innovation and sustainability drive our success in the industry. Exploring the rich history, mission, and core values of the company. History Expansion Opportunities Future Revenue Projections Projections indicate a 20% growth in revenue for the upcoming fiscal year, with new market penetration and strategic partnerships as key factors. Embracing Growth Opportunities The company was founded in 2005 by a group of innovative entrepreneurs. It has since grown into a leading industry player with a strong legacy. Identifying new markets and strategic partnerships to broaden our global footprint. Current Revenue Standing The company's revenue has shown a steady increase of 15% annually, driven by product innovation and market expansion strategies. Analyzing Revenue Trends A detailed examination of the company's revenue trends over recent years and projections for the future. Exploring strategic initiatives for sustainable growth and market expansion. Growth Strategies Core Values Mission Statement Implementing market diversification and product innovation to drive revenue growth. Integrity, innovation, and customer-centricity are at the core of our business values. We strive to uphold these principles in every aspect of our operations. Our mission is to revolutionize the industry by providing cutting-edge solutions that enhance customer experience and drive sustainable growth. Hang on... Adding final touches... A final point, a quote, more context — adapt the template to fit your needs. Change the image to the left so it supports what you're saying. Design at work... Introduce your presentation and provide context for your audience. Thinking cap on... - Summarize your point - Limit your words so your audience stays focused - Use visuals to help - Dive deep into the first point or make a new one - Limit your words so your audience stays focused - Use visuals to help Last checks... Fine-tuning... - Keep it quick - You have space for details later - Use visuals to help you Almost there... Adding final touches... Polishing up... Use this space for details that you haven’t talked about yet. Relate what you’re saying to the nearby image so your audience has a visual, too. Keep your words short and punchy so your audience stays focused. You can add imagery and frames to keep their attention where you want it. - Summarize each point you made - Give quick call-backs so your audience remembers - Make it clear this is the end Briefly explain the chart to your audience.

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