Board AI Governance Playbook and Kit (Licensed Product)

Boards are not buying AI. They are buying measurable improvement: faster decisions, higher-quality execution, fewer surprises, and the ability to scale what works without compromising trust, safety, compliance, or reputation. The Board’s AI Governance Playbook is built to deliver that shift: from AI ambition to governing execution. Instead of generic checklists, the Playbook starts by clarifying your AI governance stance. Using the AI Governance Stance Matrix or Model, boards and executives align on <AI Impact> and <Operational Dependency>—then apply the right oversight cadence, evidence, dashboards, and boardroom questions for their situation, whether AI is treated as a Product, an Operating System, a Targeted Accelerator, or a Fast Follower. From there, the Six Pillars operating system turns AI Governance into action: clear decision rights across board, committees, and management; policies and controls (human oversight, data and third-party safeguards, incident escalation); and KPI dashboards that connect AI investment to business value. Sector-specific guidance across key industries - plus dedicated chapters on Quantum AI and Robotics - keeps oversight relevant as technology and risk evolve. Practical annex templates (dashboards, responsibility maps, question banks, readiness scorecards) make it easy to implement and sustain effective AI oversight. If you want AI progress you can measure and governance you can defend with regulators, investors, customers, and employees, this is the playbook your board can put to work immediately. “Licensed Version – internal use only – see ‘Copyright & License’ section.” Tom Demeester AI Governance Series - Jan 2026

Board Briefing : 90-minute virtual Board / ExCo briefing

A Briefing on Board AI Governance , the model and how it works. With an optional Diagnostic analyses to proved concrete guidance on plan to proceed and best practice.

Board AI Governance Advisory package

A package to assist companies on Board AI Governance Implementation. The package includes analyses, workshop and implementation advice , platform advice and final report to put Board AI Governance in place and launch it.

Board AI Governance - Promo Bundles

We offer a three Bundles that include discounts : 1. Board Starter Pack Includes: Single Entity License A + Board Briefing 2. Board Accelerator Pack : Single Entity License + Workshop + Advisory + Briefing 3. Enterprise Accelerator Pack : Group License + Workshop + Advisory + Briefing

Aurora - Board AI Governance Assistance (an Agentic AI Agent)

What AURORA Means for the CEO and the Board AURORA is our agentic AI governance co-pilot for the Board, designed to give directors continuous, reliable oversight of AI across the organization. It operates as an always-on governance capability—monitoring AI initiatives, regulatory developments, and risk signals in real time—so the Board is never reliant on fragmented updates or lagging reports. For the CEO, AURORA translates AI complexity into clear, board-ready intelligence: concise briefings before meetings, real-time answers grounded in approved policies and prior decisions, and proactive alerts when incidents, regulatory changes, or control gaps emerge. Importantly, AURORA does not replace executive or board judgment; it supports decision-making with evidence, options, and traceability, escalating uncertainty rather than masking it. By enforcing governance controls (such as approvals, bias testing, and monitoring cadence) and maintaining a live AI stance matrix across the portfolio, AURORA reduces blind spots while accelerating response when it matters most. Built with auditability, role-based access, and human control at its core, AURORA embeds trust by design into AI oversight—turning Board AI Governance from a periodic exercise into a strategic, continuous board capability.