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1. Committee Evaluation: Detailed assessment of board committees - include for companies with established committee structure

2. CEO/Executive Director Evaluation: Specific evaluation criteria for executive directors - include for companies with executive directors on board

3. Peer Evaluation: Framework for directors to evaluate their fellow board members - include for more mature boards

4. External Facilitator Guidelines: Guidelines for external evaluation - include when using third-party evaluators

5. Industry-Specific Criteria: Sector-specific evaluation criteria - include for regulated industries like financial services

6. Subsidiary Board Evaluation: Evaluation criteria for subsidiary boards - include for holding companies

1. Schedule A: Board Evaluation Questionnaire: Detailed questionnaire covering all aspects of board performance

2. Schedule B: Individual Director Self-Assessment Form: Self-evaluation form for individual board members

3. Schedule C: Skills Matrix Template: Matrix for assessing collective board skills and identifying gaps

4. Schedule D: Evaluation Timeline and Process Flow: Detailed timeline and process map for the evaluation cycle

5. Schedule E: Scoring Guidelines: Guidelines for rating and scoring evaluation responses

6. Appendix 1: Regulatory Requirements Reference: Summary of relevant UAE regulatory requirements for board evaluation

7. Appendix 2: Best Practice Guidelines: Reference guide to international best practices in board evaluation

8. Appendix 3: Action Plan Template: Template for documenting and tracking improvement actions