The Handbook of Board Governance (3rd Ed.) A Comprehensive Guide for Public, Private, and Not-for-Profit Board Members
Auteur : Leblanc Richard
Explore the practical realities of corporate governance in public, private, and not-for-profit environments
In the newly revised third edition of The Handbook of Board Governance: A Comprehensive Guide for Public, Private and Not for Profit Board Members, award-winning professor and lawyer Dr. Richard Leblanc delivers a comprehensive overview of all relevant topics in corporate governance. Each chapter is written by a subject matter expert working in academia or industry and illuminates a different area of board governance: value creation and the strategic role of the Board, risk governance and oversight, board composition and diversity, the role of the board chair, blind spots and trendspotting in the boardroom, audit committee efficacy, and more.
This latest edition contains updated coverage of a wide variety of key topics, including:
- Governing, auditing, and working from home, as well as conducting virtual and hybrid meetings
- New and necessary skillsets for directors, including contemporary environmental, social, and governance considerations for firms
- Diversity, equity, and inclusion issues impacting boards and firms, as well as the risks posed by corruption, organized crime, and cyber-crime
An essential resource for board members and directors of organizations of all kinds, The Handbook of Board Governance is also an important source of information for managers and executives seeking greater understanding of the role of the board in the day-to-day and long-term management of a modern firm.
Foreward by Bonnie Lysyk, MBA, FCPA, FCA, LPA, ICD.D
Preface
About the Editor
1 The Board Governance Handbook: An Introduction and Overview
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
Part I: Hiring, Evaluating and Terminating the CEO
2 CEO Succession Planning
David F. Larcker, BS, MS, PhD, and Brian Tayan, BA, MBA
3Incrementalism Is Not Going to Work
Raj L. Gupta, BS, MS, MBA, and Dan Bigman, BFA
4 Model President and CEO Position Description
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
5 Model President and CEO Annual Performance Evaluation and Incentive Compensation Policy
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
6 Board Oversight of Possible CEO Misconduct
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
7 Model CEO Succession Planning Charter
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
Part II: Strategy and Investors
8 Three Dilemmas for Creating a Long-Term Board
Ariel Fromer Babcock, BA, CFA, Robert G. Eccles, SB, SB, AM, PhD, and Sarah Keohane Williamson, BA, MBA, CAIA, CFA
9 Pension Fund Governance: Working Under Tension
Bryan Campbell, PhD, and Michel Magnan, PhD, FRSC, FCPA Auditor, FCA, ASC, CDir
10 A Critique of the Investment Fund Governance Regime in Canada
André Fok Kam, BSc, MBA, FCA
11 3rd Stage Corporate Governance: Investors and Companies Divided by a Common Language
Jon Lukomnik, BA, and James P. Hawley, BA, MA, PhD
Part III: Technology Governance
12 Technology and the Corporate Board: Critical Considerations Going Forward
Gary L. Evans, Dip CS, BA, Hons BComm, MBA, PhD
13 Questions the Board Should Ask About Artificial Intelligence
Timothy E. Storus, LLB, ICDD
14 Artificial Intelligence Governance Standards
Sam De Silva, LLB, BMS, MBS, DBA, FCIPS, CITP, FBCS, FRSA, and Barbara Zapisetskaya, BA, LLB
15 Fair Warning Has Been Given: What Do Directors Need to Do Now to Respond to Cyber Risk?
Lloyd Komori, BA, Dip IT, CDir, ACC, HRCC
16 Cyber Risk from an IT Leader’s Point of View
Michael Castro, CDir, ASC, MBA
17 Cyber Legislation, Standards and Practices: An Overview for Directors
S. David Craig, PEng, MBA, CRISC, ICDD
Part IV: Environment, Social and Governance
18 Environmental, Social and Governance Issues and the Board
Cynthia E. Clark, BA, MA, PhD
19 ESG’s Growing Pains
Nell Minow, BA, JD
20 Shareholders, Stakeholder, and Tangible and Intangible Capitals
James E. Nevels, AB, MBA, JD, LLM
21 Responsible Boards for a Sustainable Future: Not ESG but G(EES)
Yýlmaz Argüden, BS, PhD, and Gizem Argüden, BSc
22 Board Oversight and Climate Change: What Directors Need to Know
Patricia A. Koval, BA, JD, MBA
23 Business Reconciliation: Calls to Action # 92 Board and Business Imperative
Gary L. Evans, Dip CS, BA, Hons BComm, MBA, PhD, Corinne Chappell, MEd, MEd, EdD, and David D. Varis, BA, MA
24 CEO Political Activism: Corporate Governance and Ethical Dimensions
John M. Holcomb, BA, MA, JD
25 Business and the Social Agenda: C-Suite Activism, Corporate Responsibility, Workplace Trust and the Board’s Role
Sally J. Curley, BA, MBA, IRC, and Carol Nolan Drake, BA, JD
26 A CPA’s Primer on EDI: What Directors Should Know About Equity, Diversity and Inclusion Audits
Romi-Lee Sevel, MFAc, CPA, CA
27 Making Diversity Work
John Zinkin, BA, MSc, and Chris Bennett, MBA
28 An Introduction to Regenerative Governance
J. Lyn McDonell, BA, MA, FCMC, CDir
Part V: Financial Governance
29 Financial Literacy and Audit Committees: A Primer For Directors and Audit Committee Members
Jason Masters, BEc, FAICD, PFII
30 What Every Director Needs to Know About Insolvency
Virginia Torrie, JD, LLM, PhD
31 Ten Tell-Tale Signs of Possible Fraud: A Director’s Primer
James Hunter, FCPA, FCA
32 Scary Financial Reporting Issues for Directors
Dr. L.S. (Al) Rosen, FCA, FCMA, FCPA, CFE, CIP
Part VI: Emergency and Crisis Governance
33Considerations for Emergency Board Succession Planning Under the Worst Case Scenario
Jack L. Rozdilsky, PhD
34COVID-19 & Beyond: The Persistence of Intersectionality in Management: Reflections For Management In A Post-Pandemic World
Richard Gasparini, CM, CIM, CMGR, FCMI, FSALS, FInstLM, FRSA, BA, MBA, LLM, JD, PhD
35 Preparing for Governance of Complex Disasters: Social Dimensions, Knowledge Systems and Systemic Mitigations
Eric B. Kennedy, BKI, MSc, PhD
36 Disaster Management and Risk Assessment
David Etkin, BSc, BEd, MSc
Part VII: Risk Governance
37 Risk Oversight For Directors: A Practical Guide
Stephen J. Mallory, ICDD, FCIP, CRM, BA
38 Risk Governance: Leading Practice and Demographic Impacts
Ingrid Robinson, MFAc, BComm, CPA, CIA, CRMA
39 Board Risk and Responsibility Under Regulatory and Criminal Law
Norm Keith, BA, JD, LLM, CRSP
Part VIII: Human Capital and Compensation Governance
40 Winter is Closer: The Approaching ESG and Human Capital Management Reporting Storm
Solange Charas, BA, MBA, PhD, and William L. Prickett, BA, JD
41 Measuring and Assessing Employee Value Added: Board Oversight of Human Capital
Stephen F. O’Byrne, BA, MS, JD
42 Missing in Action No Longer: Why Human Resources is Integral to the Corporate Board Agenda
Jay A. Conger, BA, MBA, DBA, and Edward E. Lawler III, BA, PhD
43 Questions Boards Should Discuss Before Adding or Modifying ESG Goals in Executive Incentives
Patrice Gélinas, ASA, CFA, BSc, MBA, PhD
44 Measuring and Improving Pay for Performance: Board Oversight of Executive Pay
Stephen F. O’Byrne, BA, MS, JD
45 Lawyers’ Advice to Directors on Overseeing Executive Pay
Howard Levitt, BA, JD, and Allyson Lee, BSc, MSc, JD
46 The Effective Compensation Committee
Steven E. Hall, BA, MBA
Part IX: Legal,Ethical and Conduct Governance
47 Model Individual Director Position Description
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
48 Fifty Question Areas When Conducting a Governance Audit or Investigation
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
49 Model Director Code of Conduct and Conflict of Interest Policy
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
50 A Board’s Responsibility for Enterprise Risk and Cultural Health: A Closer Look at Chiberl Health
Sally J. Curley, BA, MBA, IRC, and Carol Nolan Drake, BA, JD
Part X: Board Leadership
51 The Changing Nature of the Board Chair’s Role
Parmi Natesan, BCom, BCom Hons, CA(SA), CD(SA), and Prof. Prieur du Plessis, BSc, BHons, MBA, IDP, CD(SA), DBA
52Model Chair of the Board Position Description
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, Ph
53 Model Committee Chair Position Description
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
54 Model Board of Director Guidelines
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
55 Mission-Critical Checklists for Directors
Michael Useem, BS, MA, PhD
56 Model Guidelines for In Camera and Closed Sessions of the Board of Directors and Committees of the Board
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
57 Asking Good Questions as a Director
J. Lyn McDonell, BA, MA, FCMC, CDir
Part XI: Board Structure, Composition and Effectiveness
58 Re-empowering the Control Function of Boards
Marie-Soleil Tremblay, BAA, MBA, PhD, FCPA, FCA, and Bertrand Malsch, MBA, MSc, LLB, BCL, PhD
59 Administering a Director Competency and Attribute Matrix
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
60 Wisdom and the Board: Seeking and Developing Wise Leadership
Chris Anstead, BA, MA, PhD, CDir
61 Model Director Orientation Policy
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
62 Model Director Education Policy
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
63 Understanding Groupthink to Manage Teamwork Effectively Within Boards of Directors
Sylvie St-Onge, BAA, MSc, PhD, ASC, CRHA Distinction Fellow
64 Groupthink and its Impact on Board Work
Sue Owen, HBSc, MHSc, CHE, and Victoria Davis, BSc, MSc, PhD
65 The Seasons of a Director’s Effectiveness
Jill Brown, BA, PhD, Ann Mooney Murphy, BS, MBA, PhD, and Andrew Ward, BSc, MBA, PhD
Part XII: Not-for-Profit, Private and State-Owned Enterprise Governance
66 A Primer on Charitable and Not-for-Profit Organization Governance
Donald J. Bourgeois, BA (Hons), LLB
67Some Observations on the Governance Challenges of Boards of Directors of Small Not-for-Profit Organizations
Suzie O’Bomsawin, MBA, ASC, and Stéphane Rousseau, LLM, SJD, AdE
68 The Best of Boards, The Worst of Boards: The Not-for-Profit Experience
Adam Quinton, BA, MA, MBA
69 Model Fundraising Best Practices for Not-for-Profit Boards of Directors
Stephanie Cory, CAP®, CFRE, BS, MS, Med
70 Advice for Current and Prospective Directors of Start-ups and Early-Stage Companies
Steve Chan, BA, MA, MBA, and Adam T. Humann, BA, JD
71 Data Protection and the Cost of Compliance: The Reality of Small and Medium-Sized Enterprises
Talles Vianna Brugni, BSc, BBA, MBA, MSc, PHD, and Flávia de Oliveira Rapozo, MSc
72 The ABCs (Agencies, Boards, Commissions) of Government
David Tsubouchi, BA, JD, LLD, DSLitt, CDir
Part XIII: International Corporate Governance
73 External and Internal Corporate Governance Mechanisms in Emerging Markets
Natalie Tershakowec, BCom, JD
74 Making the Most of Board Evaluations: An Overview of Board Evaluation Practices in the U.S. and Globally
Anthony Goodman, MA, and Sarah E. Oliva, BA, MBA
75 Evaluations That Enhance Board Effectiveness
Richard Fields, BA, JD
76 Cross-Border Corporate Governance
Hari Panday, FCGA, FCPA, ICD.D, NACD.DC
77 ESG Disclosure by Privately Held Companies: Learning From a Case Study of a Brazilian Joint-Venture
Talles Vianna Brugni, BSc, BBA, MBA, MSc, PhD, Christiane Carvalho Veloso, MM, Vania Maria de Costa Borgerth, MSc, MBA, PhD, Juliana Costa Ribeiro Prates, BSc, MSc, and Valcemiro Nossa, PhD
78 The Russian Corporate Governance Story
Alexander A. Filatov, PhD
Conclusion
Richard W. Leblanc, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PhD
Index
RICHARD LEBLANC, FCMC, CMC-AF, BSc, MBA, LLB, JD, LLM, PHD, is an award-winning teacher, professor, lawyer, management consultant, and specialist on boards of directors. He teaches corporate governance at York University, where he is director of the Graduate Program in Financial Accountability, and has taught corporate governance at Harvard University. Dr. Leblanc heads Boardexpert.com a board consultancy practice, advising boards of directors and individual directors.
Date de parution : 03-2024
18.5x25.9 cm