1. Stakeholder Feedback: Framework for incorporating feedback from relevant stakeholders - include for committees with significant external interactions

2. Peer Comparison: Methodology for benchmarking against similar committees in other organizations - relevant for industry-specific committees

3. Individual Member Assessment: Guidelines for evaluating individual committee member performance - optional for smaller organizations

4. External Evaluation: Provisions for third-party assessment - include when independent verification is desired

5. Committee-Specific Criteria: Additional evaluation parameters for specialized committees (e.g., Audit, Nomination, Risk) - include based on committee type

1. Schedule A - Evaluation Templates: Standardized forms and questionnaires for conducting evaluations

2. Schedule B - Performance Metrics: Detailed description of key performance indicators and measurement criteria

3. Schedule C - Scoring Guidelines: Detailed guidance on applying the scoring methodology

4. Schedule D - Reporting Templates: Standardized formats for presenting evaluation results

5. Appendix 1 - Regulatory Requirements: Summary of relevant legal and regulatory requirements for committee evaluation

6. Appendix 2 - Best Practices: Industry best practices and benchmarks for committee performance

7. Appendix 3 - Sample Action Plan: Template and examples for developing improvement plans