AI workflows for corporate governance.
Supporting the board and the company's formal decisions: minutes, resolutions and governance records.
Who does this work
- Company secretary
- Governance manager
- Governance officer
Updated
Examples of the workflows identified
- Check approvals against the delegation of authorityIllustrative
- Collect and review directors' conflict of interest declarationsIllustrative
- Map committee charter duties to the governance calendarIllustrative
- Summarize the board self-evaluationIllustrative
The workflows identified
Marked illustrative: an example of the work, identified, with no workflow template yet.
Check approvals against the delegation of authorityCompares a sample of approved contracts, spend and hires with the board-approved delegation of authority, listing approvals above the approver's limit or with no recorded authority.Illustrative · not built yet
Collect and review directors' conflict of interest declarationsTracks annual declarations from directors and officers against who has responded, and lists disclosed interests that touch current suppliers, customers or agenda items for the secretary to raise.Illustrative · not built yet
Map committee charter duties to the governance calendarLists every duty the board and committee charters assign and checks each has a meeting and an agenda slot in the year, showing duties with no home.Illustrative · not built yet
Summarize the board self-evaluationTurns the board's evaluation questionnaire answers into themes, scores by area and verbatim points without attribution, for the chair to discuss with the board.Illustrative · not built yet
Workflow templates
There is no workflow template for corporate governance yet: request one below and we build it with you.
Request this workflow
Tell us the corporate governance work you need and the team that does it, and we build the workflow with you from your own procedures.
Where to go next
All of compliance, risk and privacyEvery area of the function, with workflow templates and examples.Map your team in the PlannerPut this work in your plan, with the roles that do it.
Other areas of compliance, risk and privacy