1. Introduction

Brief overview of the Board of Directors and its role in the organization

2. Board Composition

• Number of members
• Diversity and representation
• Required qualifications

3. Roles and Responsibilities

• Strategic planning
• Financial oversight
• Risk management
• CEO selection and evaluation

4. Board Committees

• Audit Committee
• Compensation Committee
• Nominating and Governance Committee
• Other specialized committees

5. Meeting Schedule and Procedures

• Frequency of meetings
• Agenda setting
• Decision-making process