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Practice Group: Governance
  • Convenor Practice Group: Governance
  • Axel Kravatzky
  • Axel@esgexchange.info
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Your action list

Your Projects

All Projects

Topics, Questions and Objective Statements

Project

Topic

Project Objectives

Statements and Questions

Project Outcomes

Objective Control Statements

Purpose

What is our purpose? Is it enduring? Is it reflected in our values? What impacts do we make; positive and negative on environment and people? How do we compare with our competitors?

Our purpose statement guides decision making at every across our organization. Our values are linked to our purpose statement and influence day to day decision making at every level across our organization

Strategy

One of our critical roles is that of directing and engaging our strategy, in accordance with our business (value) generating model, to fulfil our organizational purpose such that we can assure sustained performance over the longer term. Given global climatic and other uncertainties what revisions and improvements to our strategic review process should we consider?

  • We have identified all climate, environmental, social, and human factors (and other ESG factors and assumptions as appropriate) we should reasonably consider when scoping and setting our desired strategic outcomes
  • We have high confidence in the efficacy of existing polices; in particular, those regarding organizational and operational resiliency, emerging risks, risk governance, data (non-financial i.e., ESG-Sustainability) fidelity and associated oversight postures
  • Our strategic planning is informed, and is challenged, using fit for purpose scenario analysis leveraging external expertise with access to internationally proven and accepted data sets
  • Our strategic leadership is sufficiently diverse across all dimensions (of diversity) to help up effectively evaluate strategic options and adjust when data driven evidence suggests that new decisions are required to adjust course/direction

Policy

Given the tsunami of ESG related laws, regulations and industry sector initiatives affecting our organization:

  • Are we satisfied that our policies adequately accommodate the universe of issues and topics facing decision makers across our organization?
  • What assurance have we that our inventory of policies is up to date?
  • Do our [olices cover the range and complexity of risks reported in our risk register (and separate emerging risk register if in existence)?
  • We are satisfied that our policies adequately accommodate the universe of issues and topics facing decision makers across our organization
  • Our inventory of policies is up to date
  • Our polices cover the range and complexity of risks reported in our risk register (and separate emerging risk register if in existence)

The ESG Exchange is an initiative of the Good Governance Academy

Wits Business School, 2 St Davids Place, St Andrew Road, Parktown, 

Johannesburg, 2193, South Africa

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+27 11 717 3300
info@theesgexchange.org

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