FRAMEWORK. BOARDROOM EFFECTIVENESS THE ROLE OF THE BOARD KNOWLEDGE, PLANNING, COMMUNICATION, MANAGEMENT LEGAL, FINANCIAL, ENVIRONMENTAL, OPERATIONAL MISSION, FINANCES, PRIORITIES, STAGING THE 5 ELEMENTS OF BOARD EFFECTIVENESS DEFINE AND MITIGATE RISK 1. HIRE AND PERFORMANCE MANAGE THE RIGHT CEO/ED 3. BOARD COMPOSITION BOARD INFORMATION BOARD PROCESSES BOARD LEADERSHIP BOARD CULTURE [email protected] VALIDATE AND OVERSEE ORGANIZATION STRATEGY 2.