1. External Evaluator Guidelines: Include when using external evaluation services to define the role and methodology of external evaluators

2. Industry-Specific Considerations: Add for regulated industries like financial services or gaming companies to address sector-specific requirements

3. ESG Governance Assessment: Include for companies with significant ESG commitments or requirements

4. Subsidiary Board Evaluation: Add for holding companies with multiple subsidiary boards

5. Crisis Management Assessment: Include for companies operating in high-risk environments or those recently affected by significant crises

6. Digital Governance Evaluation: Add for companies with significant digital transformation initiatives or technology-dependent operations

1. Schedule 1: Board Evaluation Questionnaire: Detailed questionnaire template for board members to complete as part of the evaluation process

2. Schedule 2: Skills Matrix Template: Framework for mapping current board skills against required competencies

3. Schedule 3: Committee Evaluation Forms: Specific evaluation templates for each board committee

4. Schedule 4: Performance Metrics Framework: Quantitative and qualitative metrics for measuring board effectiveness

5. Schedule 5: Action Plan Template: Standard template for documenting and tracking improvement actions

6. Appendix A: Regulatory Requirements: Summary of relevant Maltese and EU regulatory requirements for board evaluation

7. Appendix B: Best Practice Guidelines: Compilation of corporate governance best practices and benchmarks

8. Appendix C: Sample Timeline: Recommended timeline and process flow for completing the evaluation cycle