OBJECTIVE 2: STRENGTHEN MANAGEMENT AND BOARD GOVERNANCE

OBJECTIVE 2: STRENGTHEN MANAGEMENT AND BOARD GOVERNANCE INITIATIVE MEASURE TARGETS

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

 Develop board meetings calendar  Develop board management reports  Board effectiveness report  Board induction manual ready

 Advisory board constituted  Commercial board constituted

 2 board meetings dates decided and communicated  2 annual board reports TIMELINE IN QUARTERS RESPONSIBLE

 Q3- 2015  Q3- 2015  ED

 Q3 - 2015  Q1 – 2016

 Q3 2015  Every sixth month preceding the board meeting

35 | P a g e