1. Committee Evaluations: Detailed evaluation framework for board committees - include for companies with established board committees

2. ESG Oversight: Assessment of board's oversight of environmental, social, and governance matters - relevant for companies with significant ESG focus

3. Digital Governance: Evaluation of board's digital literacy and oversight of technology risks - important for technology-dependent companies

4. Crisis Management: Assessment of board's crisis response capabilities - relevant for high-risk industries

5. Succession Planning: Evaluation of board succession planning processes - particularly important for larger organizations

6. External Stakeholder Feedback: Framework for incorporating external stakeholder perspectives - relevant for listed companies

1. Schedule 1: Board Evaluation Questionnaire: Detailed questionnaire template for board self-assessment

2. Schedule 2: Skills Matrix Template: Template for assessing collective board skills and identifying gaps

3. Schedule 3: Individual Director Assessment Form: Template for peer and self-assessment of individual directors

4. Schedule 4: Action Plan Template: Framework for documenting and tracking improvement actions

5. Appendix A: Regulatory Requirements: Summary of relevant NZ regulatory requirements for board performance

6. Appendix B: Best Practice Guidelines: Reference guide to current corporate governance best practices

7. Appendix C: Evaluation Timeline: Annual schedule of evaluation activities and deadlines