Governance · Committee playbooks
The board agenda, made explicit.
Each playbook answers the same four questions: mandate, signals, Alpha instruments, and reporting cadence.
Audit Committee
Controls, disclosure, assurance, and evidence integrity.
Risk Committee
Model risk, autonomy, incidents, concentration, and third-party exposure.
Governance Committee
Authority, board capability, charters, succession, and decision ownership.
Technology Committee
Architecture, security, technical controls, and material system change.