Sample Board Expertise Matrix
In brief: This board expertise matrix was created in conjunction with the directors of Tyco Healthcare (now Covidien Ltd.) as they were developing their own board.
The board expertise matrix includes:
- Senior leadership experience
- Business development and M&A experience
- Financial expertise
- Public board experience
- Industry experience
- Global experience
How boards can use this resource:
- Create a board expertise matrix.
- Review your board’s composition and diversity.
- Prepare for meetings with investors about board composition.
- Consider how potential director candidates will fit within the overall board.
Most relevant audiences: Nominating and governance committee members