This Board and Board Committee Self-Evaluation template is intended to comport with corporate governance listing standards of the New York Stock Exchange and generally accepted practices for boards of directors of publicly-traded U.S. companies. This template includes practical guidance. There are no specific requirements concerning the content of board and committee evaluations nor any requirement that such evaluations be in writing. Please note that completed evaluation templates may be discoverable in litigation. Therefore, some boards are opting for paperless facilitated board and committee discussions as the means of evaluation. (The questions on the attached template can be used as a guide for such facilitated discussions.) Even when written templates are used, they are typically relied on to collect director viewpoints for an oral report that is given to the board on the results--as an opportunity to engage the full board in a discussion of board performance. A board may wish to ...