CDEA Strategic Plan 2015 -2021

OBJECTIVE 2: STRENGTHEN MANAGEMENT AND BOARD GOVERNANCE INITIATIVE MEASURE TARGETS

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Board strategic skills  audit (finance, IT, legal, fund management etc.

Define formal board induction process  Identify and engage potential advisory board members Regional board representation Commercial board constituted Biannual board meetings Board management reports

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Analyze current board effectiveness and strategic contribution to CDEAs growth Board induction manual Shortlist potential board advisors Shortlist commercial board members

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Develop board meetings calendar Develop board management reports

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TIMELINE QUARTERS

IN RESPONSIBLE

Board effectiveness report Board induction manual ready

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Q3- 2015 Q3- 2015

Advisory board constituted Commercial board constituted

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Q3 - 2015 Q1 – 2016

2 board meetings dates decided and communicated 2 annual board reports

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Q3 2015 Every sixth month preceding the board meeting

ED