The Board consists of:
Independent non-executive chairman - accountant
Independent non-executive director - accountant
Independent non-executive director - lawyer
Independent non-executive director - banker
Independent non-executive director - business development/advertising
An example of a skills matrix for analysis of Boards and their capabilities/capacity:
Column 1 Column 2 Column 3 Column 4 0 Skills, Diversity and Experience of the Board Chairman Director 11 Leadership 2 Corporate Governance and Compliance 3 Regulatory Compliance 4 Membership of Governance or Regulatory Bodies 5 Position held on Financial Bodies and Councils 6 Strategy 7 Senior Management positions held outside RFG 8 Directorships held outside RFG 9 CEO / CFO / COO experience 10 General Management 11 Tenure – with RFG for up to three years 12 Tenure – with RFG for over three years 13 Operations 14 Occupational Health and Safety 15 Experience Managing Environment Issues in an Organisation 16 Project Delivery 17 Sector / Industry Experience – Retail/Franchising 18 Geographic Experience – Global 19 Geographic Experience – Asia Pacific 20 International Business 21 Finance 22 Accounting 23 Mergers and Acquisitions / Equity / Capital Markets 24 Experience in Growing a Business 25 Experience in Implementing Capital Projects 26 Banking 27 Business Development 28 Risk Management 29 Marketing 30 Remuneration 31 Government Relations 32 Human Resources Management / People 33 Professional Services 34 Gender Diversity – worked with females on Boards 35 Technology in Retail//Franchising 36 Tertiary Qualifications 37 Post-Graduate Business Studies and CA or CPA 38 Residency in Australia 39 Residency outside Australia
Further columns for the other directors and last a total column are needed for a full picture.
After reading the above consider whether the Board has the correct composition/skills.
Additionally, there appears to be a shortfall in experience related to RFG's industry. If so, how can the Board and particularly the chairman interrogate the MD on operational/strategic matters?
- Forums
- ASX - By Stock
- RFG
- Lets have a look at the Board
Lets have a look at the Board
- There are more pages in this discussion • 12 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)
Featured News
Add RFG (ASX) to my watchlist
(20min delay)
|
|||||
Last
6.3¢ |
Change
0.001(1.61%) |
Mkt cap ! $154.7M |
Open | High | Low | Value | Volume |
6.3¢ | 6.5¢ | 6.2¢ | $96.86K | 1.534M |
Buyers (Bids)
No. | Vol. | Price($) |
---|---|---|
4 | 409677 | 6.2¢ |
Sellers (Offers)
Price($) | Vol. | No. |
---|---|---|
6.5¢ | 173734 | 3 |
View Market Depth
No. | Vol. | Price($) |
---|---|---|
4 | 409677 | 0.062 |
8 | 551868 | 0.061 |
8 | 1059745 | 0.060 |
5 | 636912 | 0.059 |
1 | 50000 | 0.058 |
Price($) | Vol. | No. |
---|---|---|
0.065 | 173734 | 3 |
0.066 | 8911 | 2 |
0.067 | 44775 | 2 |
0.068 | 698478 | 4 |
0.069 | 1167697 | 7 |
Last trade - 16.10pm 06/06/2024 (20 minute delay) ? |
|
|||||
Last
6.3¢ |
  |
Change
0.001 ( 0.32 %) |
|||
Open | High | Low | Volume | ||
6.2¢ | 6.4¢ | 6.2¢ | 375824 | ||
Last updated 15.38pm 06/06/2024 ? |
Featured News
RFG (ASX) Chart |