The Challenge of the Non-Executive Director

Module 1:

• Roles and duties of the Non-Executive Director: Review and discussion as to the legal and regulatory view of director responsibilities; what they mean and imply; and governance frameworks today and in the future.
  
  

• Independence of mind: meaning and implications

Lunch break

Module 2

• Conflicts of interest:
  What is a conflict of interest, how does it impact the individual director personally, and professionally?
  
  

• Group versus subsidiary interest: Influence, independence and conflict.

Closing of DAY 1

Module 3 - Date & Time to be determined

• Director loyalty: Shareholders? Stakeholders? 

• Stakeholder Management

• Boardroom dynamics. Identifying allies or foes; building networks and relationships

• Groupthink: The ultimate boardroom failure.

Closing of Module 3