Vision Self-Assessment

1. Board Member Self-Assessment

2. Name Role/ Position on Board PART ONE – My competencies – a ‘self-assessment’ ‘Self-assessment’ refers to you making judgements about your own achieve- ments and skills, what you like and what you don’t like about yourself. It is a tool to help you stand back and look at yourself in a new way, to reflect on where you are now and what you want from the future. Competencies are skills - things you can do – which are acquired through work experience, life experience, study or training. They can be knowledge, attitudes, skills, work values, or personal values. Competencies you have can be used in all aspects of life – they are transferable. It is important for you to assess what you feel you are competent in and therefore what you can contribute in your role as a Board Member. The following competencies have been grouped under four headings with definitions for each category and each competence sub-category. Please read through each definition and then grade your strength or weak- ness against each. You should think about this in terms of improvement and development of each competence – which ones are you com- fortable with and which ones you have difficulty with. Please use the following grades: PART ONE – My competencies – a ‘self-assessment’ 4 Excellent Outstanding strength with no areas for improvement 3 Good Strengths outweigh areas for improvement 2 Satisfactory Some weaknesses which need to be addressed 1 Poor Significant weaknesses which need development ChairmanChief Admin OfficerChief Diversity OfficerChief Executive OfficerChief Financial OfficerChief Human Resources OfficerChief Information OfficerChief Investment OfficerChief Operating OfficerChief Procurement OfficerChief Risk OfficerChief Sustainability OfficerChief Technical OfficerGeneral CounselNon-Executive DirectorNot Yet AllocatedPresident

3. MANAGING SKILLS The skilful handling and controlling of resources, programmes and projects. Communication Drive & Determination Problem Solving Planning & Organising Decision Making Initiative Excellent 4 Good 3 Satisfactory 2 Poor 1 The ability to communicate clearly, accurately and concisely, orally or in writing, to listen, comprehend and to check understanding. The ability to transmit information to others. The desire to get things done; the ability to set and meet challenging goals, create measures of excellence and constantly seek ways of improving performance; and the existence of a positive ‘can-do’ mentality, anx- ious to find ways round obstacles. The capacity to analyse situations, diagnose problems, identify the key issues, establish and evaluate alterna- tive courses of action and produce a logical, practical and acceptable solution. The ability to decide on a course of action, ensure that the appropriate resources are available and schedule the programme of work required to achieve a defined end-result. The ability to make sound and practical decisions which deal effectively with the issues and are based on thor- ough analysis and diagnosis. The capacity to take action independently and with confidence and to assume responsibility for one’s actions, with the ability to actively influence events rather than passively accepting them. Team Working Influence & Persuasion People Management Customer Focus Leadership The ability to work co-operatively with other members of the team towards shared goals and with a full understanding of the role to be played as a team member. The ability to recognise and reward the contribution of others and to proactively listen and consult with all team members to build a strong team spirit. The ability to convince others to agree on or take a course of action, persuading others to support a view- point to achieve their participation. The ability to manage and develop people and gain their trust and co-operation to achieve results. The exercise of looking after the interests of external and internal customers to ensure that their wants, needs and expectations are met or exceeded. The capacity to inspire individuals to give of their best to achieve a desired result, delegating work appropri- ately and fairly and providing them with development opportunities, feedback, support, encouragement and coaching. The ability to motivate and gain respect from individuals and the team as a whole by providing a clear direction and setting achievable standards of behaviour. PEOPLE SKILLS The skills needed to be able to interact with individuals and groups effectively

4. The ability to generate ideas, concepts and possible options; to adapt them to different situations and to identify new ways of doing things. The ability to gather, analyse and interpret data, verbal or numerical, about people or situations, with the drive to seek out information and carry out research. The ability to evaluate people and situations and to reach logical, unbiased decisions, interpreting key mes- sages and meanings. The capacity to take a long-term and visionary view of the direction to be followed in the future, looking at issues in a wider context in order to rise above the day- to-day detail and to challenge the status quo. The ability to read, spell and to communicate through written language. The confidence and competence to work with numbers and the ability to solve arithmetic problems with an understanding of the ways in which numerical data is gathered by counting and measuring and is presented in graphs, diagrams, charts and tables. The ability to understand and analyse financial information and take appropriate action. For example, this may be to improve profits, reduce costs, effect yields, etc. The ability to manage all aspects of a business so that it runs smoothly. This includes interpreting external mar- ket factors and the interrelationships of many internal forces such as people, financial and administrative. Your ability to use IT, such as word-processing, spread- sheets, databases, email and the internet. The ability to ensure the systems and processes of the organisation are run effectively and that they comply with legislation. The ability to interpret rules and make sure they are applied. The ability to promote a business effectively with the use of advertising, media and PR. Creativity Analytical Ability Judgement Strategic Perspective Literacy Numeracy Financial Acumen Business Acumen IT Skills Legal / Governance Acumen Marketing Acumen HARD SKILLS The subjects or disciplines gained via formal education or training and practical working experience. THINKING SKILLS The processes that enable us to form reasoned judgements and solve problems. Interpersonal Sensitivity Flexibility The ability to create and maintain open and con- structive relationships with others, to listen carefully, respond helpfully to their requests and to be sensitive to their needs. The ability to maintain effectiveness within chang- ing environments, retaining composure and clarity of thought under pressure. The capacity to adapt to different situations and cope with surprises.

5. Your location Your occupation Your interests/hobbies Your network Your time availability Where you live or work – is this convenient in order for you to support the organisation on a regular basis by popping in, attending regular meetings etc.? How well matched is this to the purpose of the organisation or to your role as a Board Member? How well matched are these to the purpose of the organisation or to your role as a Board Member? How well matched are these to the purpose of the organisation or to your role as a Board Member? How does your time availability support your role as a Board Using a similar approach as Part 1, please grade your level of experience/knowledge against the key attributes listed below. You should think about this in terms of how your experience/knowledge contributes to the organisation and assists you in your role as a Board Member. Please use the following grades: Excellent 4 Good 3 Satisfactory 2 Poor 1 PART TWO – My attributes 4 Excellent Perfectly matched – will contribute significantly to the organisation 3 Good Partially matched – some contribution to the organisation or your role 2 Satisfactory Elements of relevance to the organisation or your role 1 Poor Of no relevance to the organisation or your role What experience/knowledge I bring to the role

6. 10 ways to describe my role as a Board Member: 1. Advisory providing expert advice and knowledge to help the organisation make decisions and carry out its work 2. Regulatory keeping a close eye on how the organisation complies with its legal and other requirements 3. Democratic taking particular interest in different stakeholders, to help give the organisa tion direction and ensure they’re brought into the governance debate 4. Educational stimulating debate, learning and sharing of expertise 5. Participatory seeking and supporting the voices of users of its services in decision-making 6. Networker being an ambassador, promoting the organisation and bringing in important contacts 7. Involving motivating and developing Board members 8. Visionary bringing passion to the mission of the organisation and inspiring others to be motivated 9. Leader steering the organisation in the right direction 10. Supporter providing support to the staff and volunteers in the organisation PART THREE – My role as a Board Member Using the above definitions, please complete questions 1 – 3. 3. What are my gaps (place in order of priority) [this will form part of my development plan] 1. Which best describes me? 2. Which least describes me? AdvisoryRegulatoryDemocraticEducationalParticipatoryNetworkerInvolvingVisionaryLeaderSupporter AdvisoryRegulatoryDemocraticEducationalParticipatoryNetworkerInvolvingVisionaryLeaderSupporter AdvisoryRegulatoryDemocraticEducationalParticipatoryNetworkerInvolvingVisionaryLeaderSupporter AdvisoryRegulatoryDemocraticEducationalParticipatoryNetworkerInvolvingVisionaryLeaderSupporter AdvisoryRegulatoryDemocraticEducationalParticipatoryNetworkerInvolvingVisionaryLeaderSupporter AdvisoryRegulatoryDemocraticEducationalParticipatoryNetworkerInvolvingVisionaryLeaderSupporter AdvisoryRegulatoryDemocraticEducationalParticipatoryNetworkerInvolvingVisionaryLeaderSupporter AdvisoryRegulatoryDemocraticEducationalParticipatoryNetworkerInvolvingVisionaryLeaderSupporter AdvisoryRegulatoryDemocraticEducationalParticipatoryNetworkerInvolvingVisionaryLeaderSupporter

7. A board that consists of directors with a diverse set of functional expertise (marketing, engineering, finance, etc) industry experiences, educational qualifi- cations, ethnic and gender mix are better equipped to deal with a wide range of issues facing the organisation and provide executives with advice and consultation from multiple perspectives. The Board Skills Matrix below is similar to what Vision would carry out when assess- ing the board strength of any organisation. This is something you can complete from your own personal point of view and the expertise you personally bring to the organisation. You will certainly not possess all the skills required by the board but the whole board should collectively possess all the skills needed. When new board members are nominated, the board should seek to broaden and strengthen its overall competence using the Board Skills Matrix. NOTE: Board Matrix Skills are rated 1 to 10 PART FIVE – Expertise (Board Skills Matrix) Please use the following grades: 9 - 10 Exceptional experience in this area and contribute greatly during board discussion and to the organisation as a whole 7 - 8 Previous experience in this area and happy to contribute during board discussions 5 - 6 Some experience in this area and happy to give a personal opinion during board discussions 2 - 4 Some experience in this area but reluctant to contribute during board discussions 1 No relevant experience Yes No Do you have a copy of the Mem & Arts document? Are you clear about the organisation’s aims/purposes? Do you know what the organisation’s legal status is? Do you know what the legal responsibilities of the Board are? Do you know what entitles someone to be a Board Member? Do you know what your personal liability is as a Board Member? If you represent another organisation, are you clear what your role is? PART FOUR – My knowledge of the Board’s role

8. Self-Assessment Metrics Managing Skills / 24 Attributes / 20 (Found in Part Two) People Skills / 28 Expertise / 92 (Found in Part Five) Thinking Skills / 16 Hard Skills / 24 Skills, Attributes, Expertise / 282 Board Skills Value / 190 EXPERTISE Board Experience Listed Board Experience Finance IPO Fund Raising REMCO Audit Committee M&A Legal Technical Operations I.T/Technology Procurement Human Resources Public Relations Sales/Marketing/Brand Executive Management Political Relations External Stakeholder Management DEMOGRAPHICS Race or Ethnicity Gender Languages Affiliations Industry Background Number of Other Board Roles Board Skills Matrix Yourself Director1 Director2 Director3 Director4 Director5 Director6 Print Submit Email

Vision Self-Assessment

Vision Self-Assessment

Vision Self-Assessment

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