Strategic Management Evaluation And Control Template for Germany

1. Works Council Provisions: Include when employee representation needs to be considered in the evaluation process

2. International Operations: Add when the evaluation system needs to account for international business units

3. Crisis Management Protocols: Include specific evaluation criteria and control mechanisms for crisis situations

4. Sustainability Metrics: Add when ESG factors are part of management evaluation

5. Digital Transformation Metrics: Include when evaluating digital transformation management

6. Compensation Linkage: Add when evaluation results are directly linked to compensation structures

7. Succession Planning: Include when evaluation system includes succession planning metrics

1. Schedule 1: Evaluation Matrix: Detailed matrix of evaluation criteria, weightings, and scoring methodology

2. Schedule 2: Reporting Templates: Standardized templates for regular performance reporting

3. Schedule 3: Control Procedures: Detailed procedures for implementing control mechanisms

4. Schedule 4: KPI Definitions: Comprehensive definitions and calculation methods for all KPIs

5. Schedule 5: Compliance Checklist: Checklist ensuring alignment with German corporate governance requirements

6. Appendix A: Data Protection Protocol: Detailed procedures for handling personal data in evaluation process

7. Appendix B: System Access Rights: Matrix of access rights to evaluation data and control systems

8. Appendix C: Review Calendar: Annual schedule of evaluation meetings and review sessions