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1. Specific Regulatory Compliance: For committees with specific regulatory oversight responsibilities

2. Risk Management Effectiveness: For risk committees or committees with significant risk oversight duties

3. Financial Oversight Assessment: Specific for audit committees or committees with financial responsibilities

4. External Expert Assessment: When external evaluation is required or preferred

5. Peer Comparison: Benchmarking against similar committees in the industry

6. Training and Development Needs: Assessment of committee members' training requirements

7. Succession Planning Review: For nomination committees or when succession planning is relevant

1. Schedule A: Evaluation Questionnaire: Detailed questionnaire with specific evaluation criteria and scoring guidelines

2. Schedule B: Scoring Matrix: Detailed scoring system and weightage for different evaluation criteria

3. Schedule C: Performance Metrics: Specific KPIs and performance indicators for the committee

4. Schedule D: Compliance Checklist: Checklist of regulatory and internal compliance requirements

5. Appendix 1: Terms of Reference: Committee's terms of reference for reference during evaluation

6. Appendix 2: Best Practice Guidelines: Relevant corporate governance and committee operation best practices

7. Appendix 3: Previous Evaluation Summary: Summary of previous evaluation results for tracking improvement

8. Appendix 4: Action Plan Template: Template for documenting and tracking improvement actions