Operate board composition + independence + diversity + remuneration + evaluation per OECD/G20 Principles Chapter VI (continued) + Chapter VII (Board Responsibilities further specified). Board composition must (a) include a sufficient number of non-executive board members capable of exercising independent judgement + (b) establish appropriate committees including audit + nomination + and remuneration committees with sufficient independent membership, (c) consider diversity including gender + ethnicity + age + skills + experience + tenure with documented diversity policy and monitoring, (d) document independence criteria + assess independence annually + disclose independence determinations. Board remuneration must (a) align with long-term interests of the company and shareholders + (b) include appropriate performance-related elements + (c) avoid excessive short-term incentives + (d) integrate clawback + malus provisions + (e) disclose remuneration policy + actual remuneration + alignment with performance and risk-taking. Board evaluation must (a) conduct periodic evaluation of board effectiveness covering composition + structure + meeting effectiveness + information access + interaction with management + (b) use external facilitation periodically + benchmark against peer practice, (c) act on evaluation findings with documented action plans + closure tracking. Group governance oversight must (a) apply governance principles to corporate group structures including subsidiaries + joint ventures + associates + (b) maintain group-level oversight while respecting subsidiary board responsibilities, (c) manage related party transactions + tax + capital structures + risk across group.
This control maps to 1 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 1 it maps to, and the evidence behind each claim, over MCP and REST.