A Board Reporting Package (often called a Board Pack) is a collection of corporate updates, metrics, KPIs, and financial statements that give context to a company’s health, performance, and perceived outlook. The package is distributed to directors before each board meeting.
Umbrex has put together a Board Reporting Package guide that details each of the pieces that go into a Board Pack. This guide is available to download in PPT format.
Request the Board Reporting Package Guide
Contents of the Board Reporting Package
Below you will find each section of the Board Pack, with an image of each slide from that section in a slideshow that you can scroll through.
CEO and Board Chair
Slides in the CEO and Board Chair section [use arrows to view]:
- CEO Update
- Board Chair Update
Agenda
Slides in the Agenda section [use arrows to view]:
- Agenda
- Previous Meeting Minutes
Finance
Slides in the Finance section [use arrows to view]:
- Financial Overview
- Income Statement
- Cash Flow Statement
- Balance Sheet
- Revenue Breakdown
- Operating Expenses Breakdown
- Cost Reduction Initiatives
- Profitability Analysis/ROI
- Working Capital Analysis
- Accounts Receivable
- Accounts Payable
- Capital Expenditures
- Capital Raising
- Debt Overview & Refinancing
- Tax
- Property & Real Estate Update
Foreign Currency Exposure
Product
Slides in the Product section [use arrows to view]:
- Product Development Overview
- Research & Development
- Product Roadmap
Marketing
Slides in the Marketing section [use arrows to view]:
- Market Overview
- Marketing Initiatives
- Market Expansion
- Marketing ROI
- Pricing Strategy
- Data & Analytics
- Advertising
- Competitors
- Branding & Marketing Materials
- Website
- Social Media
- Industry Events & Conferences
- Public Relations
Slides in the Sales section [use arrows to view]:
- Sales Pipeline
- Sales Team Performance
- Sales by Region
- Sales by Channel
- Channel Partners
Operations & Supply Chain
Slides in the Operations & Supply Chain section [use arrows to view]:
- Operations Overview
- Supply Chain Management
- Emergency Preparedness
- Suppliers
- Worker Safety
Customers
Slides in the Customers section [use arrows to view]:
- Customer Service
- Customer Acquisition
- Customer Retention
- Customer Satisfaction
- Consumer Insights
- Customer Case Studies
Human Resources
Slides in the Human Resources section [use arrows to view]:
- Human Resources Overview
- Organizational Structure
- Leadership Team Overview
- Talent Acquisition
- Compensation and Benefits
- Learning and Development
- Employee Engagement
- Employee Retention
- Diversity, Equity, and Inclusion
Information Technology
Slides in the Information Technology section [use arrows to view]:
- IT Infrastructure
- Cybersecurity
Corporate Development
Slides in the section [use arrows to view]:
- Partnerships & Alliances
- Mergers & Acquisitions
- Post-merger Integration
Other Corporate Functions
Slides in the Other Corporate Functions section [use arrows to view]:
- Intellectual Property
- Risk Management
- Legal & Regulatory
- Litigation
- Investor Relations
- Community Engagement
- ESG
- Sustainability
- Awards & Recognition
