AI Executive Board pack
This Executive AI Board Briefing Excel workbook, designed for directors rather than technical teams, focusing on six headline measures: AI use cases, High/Critical use cases, annual net benefit, material risks, AI incidents and blocked projects.
This AI Strategy & Priorities contains the strategic questions directors should be considering, rather than operational AI detail. It includes: Strategic Direction, Five Current Strategic Priorities, Portfolio Choices, Strategic Measures of Success, Management Priorities & Board Decisions.
The AI Portfolio Dashboard Excel workbook, provides a portfolio-level view of: Total AI initiatives, AI initiatives in production, High / Critical initiatives, Annual net AI benefit, Overall portfolio ROI, Initiatives requiring Board attention, lifecycle stage and risk classification.
The AI Business Value Dashboard; an Excel workbook that covers Annual AI Benefit, Annual AI Cost, Net Annual Value, Portfolio ROI, Hours Saved and the number of initiatives where value is already being realised. It distinguishes between time saved and actual cash savings.
The AI Risk & Governance Dashboard provides a concise view of six headline indicators: High/Critical residual risks, risks outside appetite, overdue risk actions, governance controls requiring attention, open AI incidents, and Board-reportable incidents.
The AI Use-Case Portfolio provides a concise view of each material AI initiative, including: the business problem, intended outcome, executive owner, lifecycle stage, risk classification, annual benefit/cost, calculated net benefit and ROI.
The AI Investment & Budget workbook, provides a financial view of the AI programme, including Approved AI Budget, Forecast Spend, Forecast Variance, Annual Net Benefit, Portfolio ROI, At-Risk Investment and the number of initiatives requiring a funding decision.
The AI Workforce Readiness Excel workbook covers: Overall Readiness, Training Completion, Active AI Adoption, Leadership Readiness, High-Impact Roles, Capability Gaps, and matters requiring Board attention.
The AI Regulatory & Governance Excel workbook covers: Applicable Obligations, Compliance Readiness, Material Gaps, Overdue Actions, Evidence Completion, Board Attention, and Regulatory Change Watch.
The Board Decisions Required Excel workbook covers seven decision categories: Strategic Direction, Investment/Funding, Scale–Prove–Hold–Stop, Risk Acceptance, Governance/Compliance, Policy Approval, and Exceptions/Waivers.
The Board AI Questions Checklist contains 22 practical Board-level questions across 11 areas: Strategy, Business Value, Investment, Risk, Governance, Regulation, People, Data & Security, Vendors, Agentic AI, and Accountability.











