Improving Finance Board Governance

Governance Evaluator understands that strong governance capabilities in boards of financial organisations are essential for the delivery of best value services for communities via responsible management of funds. In a constantly evolving regulatory environment, organisational leaders must seek to continuously improve their governance effectiveness and fully understand and enact their roles and responsibilities.
Based on good governance principles as outlined in the ASX Corporate Governance Principles and Recommendations (ASX 2007), and developed and tested in consultation with long-term partners Aon and a Financial Think Tank, the Governance Evaluator Finance platform is specifically designed to support boards to build strong governance capability.

Our partnerships:

 

The Governance Evaluator survey of board members and key stakeholders, the one-on-one interviews and the report provided us with valuable feedback. We appreciated Jodie’s insights from her extensive work with boards in a variety of industries and sectors. She facilitated a workshop with our board on her findings and assisted us to develop an action plan which enhanced our effectiveness and ensured we continue to meet APRA’s requirements.”

David Hutton OAM, Trustee Director and Chair, Remuneration and Nominations Committee, Australian Catholic Superannuation and Retirement Fund.

 

 

Assurances

The Governance Evaluator content is based on good governance principles as outlined in the ASX Corporate Governance Principles and Recommendations (ASX 2007). The methodology is consistent with guidelines in the Australian Institute of Company Directors: Evaluating Board Performance: A guide for company directors (AICD 2006, 2011).

The content is compliant with the ASIC, Corporations Act (2001), and the Australian Charities and Not for Profit Commission (ACNC) and Department of Environment, Land, Water and Planning (DWELP). The financial content has been informed by Davidsons Accountants (Melbourne, Geelong) and board composition content is informed by Harwood Andrews Lawyers (Melbourne, Geelong).

Governance Evaluator data is securely and confidentially stored by Amazon, Sydney.  As per our Terms of Conditions, Governance Evaluator will ensure that any personal information comprised in any Data is treated in accordance with the National Privacy Principles prescribed by the Privacy Act 1988 (Cth), including ensuring that such personal information is kept safe and secure.

Our Company has significant partnerships for expert advice, content and sector relevant distribution.  Our goal is for eminent and contemporary content in the Governance Evaluator’s generic and sector specific questions, and governance and resource manuals through a continuous quality cycle for feedback with our valued partners and end users.