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Board Charter

KSh 20,000

20% Off

A board charter is a policy document that clearly sets out the respective roles, responsibilities and authorities of the board of directors (both individually and collectively) and management in setting the direction, of the management and the control of the organisation.

  • Document template

  • Emailed to you instantly

  • Suitable for startups and small-to-medium businesses

  • Editable Word Document for you to modify

  • Guidance notes included

  • Document drafted by a lawyer

  • Up to five business day turnaround

  • Complimentary consultation with a lawyer to discuss changes and answer questions

  • Fully personalised for your business and industry


Table of Content:

A board charter outlines these key areas.

  1. Background
  2. Introduction
  3. Statement on Good Governance
  4. Objectives of The Charter
  5. Definitions
  6. The Overall Governance Structure
  7. Governance Structure
  8. Size and Composition of The Board
  9. Selection & Appointment of Board Members
  10. Alternate Directors
  11. Removal/Resignation from Office
  12. Powers of The Board
  13. Induction of Board Members
  14. Board Continuous Skills Development
  15. Remuneration for Board Members
  16. Board Performance Evaluation
  17. Board and Management Succession Planning
  18. Matters Reserved for The Board
  19. Liability of Board Members
  20. Responsibilities of The Board
  21. Duties of Individual Board Members
  22. The Role of The Chairperson
  23. The Role of The Chief Executive Officer
  24. The Company Secretary
  25. Practices of The Board
  26. Committees of The Board
  27. Board Work Plan
  28. Board Papers
  29. Board and Committee Meetings
  30. Board Members’ access to Employees and To The Company’s Information
  31. Code of Conduct for Board Members
  32. Transparency and Disclosure
  33. Accountability, Risk Management and Internal Controls
  34. Conflict Of Interest
  35. Stakeholder Relationships
  36. Corporate Citizenship
  37. Common Seal of The Company
  38. Dispute Resolution
  39. Compliance With Laws and Regulations
  40. Review of The Charter

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