Performance
Appraisal
System

The U.S. Sarbanes-Oxley Act of 2002 (Canadian Securities Administrators-CSA- adopted similar provisions) introduced far reaching sweeping and significant changes to the corporate governance and disclosure obligations of corporations. Provisions of the Act are designed to enhance the accountability of corporate officers; improve corporate disclosure; introduce new audit committee standards; improve auditor oversight; limit conflicts of interest; and strengthen accountability for wrongdoing.

Director-Online© Performance Appraisal System establishes the process for assessing overall board performance, board committee performance and individual board member performance. Built in performance criteria covers the bases; however with the flexibility to add, customize, and weight accountability topics unique to your specific industry. This technologically advanced web-based program has NO expensive software to purchase; NO set up fees; and NO maintenance or upgrade charges . . .it doesn’t get any easier! One simple annual licence fee provides it all. Features and benefits of Director-Online© include:

• Anytime, anywhere secure online access safeguarded by advanced security features that include multi-layer password protection, server firewalls, and 128-bit SSL (Secure Sockets Layer) encryption technology.
• Fully customizable review elements (Objective factors and/or Subjective factors) with automated scoring systems, weighting capabilities, and numerous open comment areas.
• Configurable, automated email reminders.
• Detailed performance appraisal archive for easy administration.
• Real-time reports with built-in export features.
• Complete automation of your individual Director/Board performance evaluation process.
• Administrative access that places all customization controls in the hands of the user.
• Unlimited password distribution to individuals authorized to conduct Director/Board Performance Evaluations.
• Includes hosting, maintenance, system upgrades and 1(800) technical support.

To learn more or to participate in a NO COST, NO OBLIGATION on-line demo, contact us today.