M.01
Cognitive board audit
A complete diagnostic of your board's cognitive maturity facing AI. Restitution in session, actionable recommendations.
- Confidential individual interviews
- Review of recent board packs and minutes
- The Cognitive Audit™ framework applied
- 12‑month remediation plan
M.02
AI committee design
Architecture of an AI, technology or augmented risk committee: charter, composition, articulation with other committees, standard agenda.
- Charter, articulated with the EU AI Act
- Composition and required profiles
- Cadence and standard deliverables
- Steering indicators
M.03
AI governance charter
Drafting an AI governance charter for the board, articulated with existing reference frames (NIST RMF, ISO 42001, EU AI Act).
- The Cognitive Charter™
- AI usage policy for the board itself
- Incident reference framework
- Disclosure and shareholder reporting
M.04
Strategic board offsite
Design and facilitation of a 1‑ to 2‑day strategic offsite for the board: level‑setting, alignment, decision workshops.
- Pre‑offsite framing
- Opening keynotes
- Structured workshops
- Restitution and action plan