1.5 Board & Executive

Status: Draft
Owner: info@managed-trust.com
Managed-by: Maya
Last Edited: 2026-02-14

Purpose

Board meeting records, executive decisions, resolutions, governance minutes, and strategic directives.

Business Process Relevance: Board Governance, Executive Management, Corporate Decisions, Audit Trail

Risk areas: Governance failures, decision accountability gaps, compliance issues.

Review Triggers: Board meetings, executive decisions, regulatory inquiries, annual governance review

Documents

Board minutes, executive resolutions, and governance decisions filed chronologically.