Board Matters Policy

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What is a Board Matters Policy?

The Board controls the business but delegates day-to-day responsibility to the CEO. There are, however, a number of matters which are required to be, or in the best interests of the Company should be, decided by the Board of directors. 

These are known as the matters reserved to the Board. This policy provides clarity on what those matters are and demonstrates good governance to your stakeholders.

Why is a Board Matters Policy important?

Very often matters requiring Board approval are also detailed within a Company’s statutory agreements, such as the Shareholders Agreement. 

Board Matters Policy Sections



Oversight and control

Corporate governance

Board Matters Policy Related

Related terms: Corporate Board Matters, Board Matters Policy Template, Company Board Matters Policy

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