Governance Pro Inc.

www.governancepro.com

Governance Pro is a web-based Board/CEO performance evaluation system that offers the user access to the most up-to-date comprehensive suite of evaluation templates available in the marketplace today. Every Governance Pro evaluation template is pre-loaded with a fully customizable set of evaluation criteria that has been developed from over 45 years experience working with Bank & Credit Union boards and CEO's. Evaluation templates include: Audit Committee Evaluation Board Self-Evaluation Board Member Self-Evaluation Board Member 360 Evaluation CEO Evaluation Compensation Committee Evaluation Corporate Compliance & Quality Assurance Committee Evaluation Corporate Governance & Nominating Committee Evaluation Finance Committee Evaluation Senior Executives Evaluation Strategic Planning Evaluation To learn more about Governance Pro, or to schedule a free online demonstration please contact us at info@governancepro.com or 1 (800) 665-7776.

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Governance Pro is a web-based Board/CEO performance evaluation system that offers the user access to the most up-to-date comprehensive suite of evaluation templates available in the marketplace today. Every Governance Pro evaluation template is pre-loaded with a fully customizable set of evaluation criteria that has been developed from over 45 years experience working with Bank & Credit Union boards and CEO's. Evaluation templates include: Audit Committee Evaluation Board Self-Evaluation Board Member Self-Evaluation Board Member 360 Evaluation CEO Evaluation Compensation Committee Evaluation Corporate Compliance & Quality Assurance Committee Evaluation Corporate Governance & Nominating Committee Evaluation Finance Committee Evaluation Senior Executives Evaluation Strategic Planning Evaluation To learn more about Governance Pro, or to schedule a free online demonstration please contact us at info@governancepro.com or 1 (800) 665-7776.

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