Certification against a publishedstandard for AI board readiness.

Directors and boards demonstrate their AI knowledge, judgment and governance practices through defined assessments and evidence requirements.

A boardroom prepared for a review

Disclosure

A third-party credential the nominating committee can cite in a proxy statement, a shareholder letter or a proxy advisor conversation.

Defense

Caremark asks whether the board built and used an information system for a mission-critical risk. A documented certification is that evidence.

A published standard

Certification is assessed against our published AI Native Board Standard, which defines the requirements for director and board-level AI readiness.

For directors: 3 credentials.

AI Fluent Director

Prerequisite
None
Modules
1, 2, 3, 7, 8
Contact hours
12
Assessment
Written exam
Term
3 years
Upkeep
6 hours a year

AI Forward Director

Prerequisite
Fluent, 90 days
Modules
+ 4, 5, 6, 9
Contact hours
22
Assessment
Exam + case defense
Term
3 years
Upkeep
10 hours a year

AI Native Director

Prerequisite
Forward, 180 days
Modules
+ 10 and 1 track
Contact hours
30
Assessment
Portfolio + oral review
Term
2 years
Upkeep
12 hours + attestation

The AI Fluent exam

60 scenario-based questions, 90 minutes, proctored, 75% to pass. 4 versions rotate every quarter from a bank of 400.

Vocabulary and mechanics14 questions
Risk and failure modes12 questions
Regulation and standards10 questions
Fiduciary duty and oversight10 questions
Value and economics8 questions
Board practice and inquiry6 questions

Try a real exam question

Management reports its customer service AI cut handle time by 34% in a 3-month pilot on 1 product line in 1 language. What is the most material unanswered question before a global rollout?

B is correct. A and C mistake technical detail for material risk. D is a procurement instinct.

The AI Forward case defense

A disguised real investment case arrives 72 hours ahead. The candidate gives a 10-minute board-level challenge to a 3-person faculty panel, then takes 15 minutes of questions.

25%Finding the load-bearing assumption
25%Interrogating baseline, attribution, run-rate and unit economics
20%Risk framing proportionate to the real exposure
20%A specific ask of management
10%Challenge without adversarialism

The AI Native portfolio

A leadership credential, not a knowledge credential. Candidates submit a board paper they shaped, evidence of a charter or agenda change they drove, and a 2,000-word reflection on a decision they got wrong. Then a 45-minute oral review, and proof they have taught or mentored other directors.

Oral review before a standards panel

For boards: the AI Native Board seal.

Held by the board as a body for 2 years, with annual maintenance. It rests on 9 tests.

1

Charter

A named committee holds written responsibility for AI oversight, with protected discussion time.

2

Calendar

AI appears as strategy content at least every quarter, not as an information item.

3

Reporting

Management reports on metrics the board chose: adoption, value, unit economics, incidents, inventory.

4

Risk register

AI risks have named owners, tolerances and escalation triggers, including AI-enabled attacks.

5

Strategy

Every major decision paper includes a section on how AI changes it.

6

Capital

An AI investment framework with stage gates, and proof the board kills initiatives.

7

People

AI outcomes on the CEO scorecard, AI leadership in succession criteria, a written composition view.

8

The board's own practice

The board uses AI in its own work under a written policy on privilege and retention.

9

Renewal

The board re-assesses its AI capability every year and acts on the result.

Boardroom interior

3 tiers

AI Fluent BoardAll mandatory requirements. 60% of directors Fluent or above. Discussion score 2.5 of 5.
AI Forward Board16 of 20 requirements, including all mandatory ones. Half of directors Forward, chair Forward or above. Discussion score 3.5.
AI Native BoardAll 22 requirements. 70% of directors Forward; chair and audit or risk chair Native. Discussion score 4.2, plus observation of a live AI agenda item.

Structure and charter

1Written AI oversight responsibility in a charter
2Protected time for AI discussion
3Clear split with audit, pay and nominating committees
4A credentialed director on the responsible committee

Cadence

5AI as strategy content every quarter
6An annual deep session on competitive position
7An annual AI session without management

Reporting

8Board-specified AI metrics
9An inventory of AI systems and agents by risk tier
10An incident and near-miss log
11AI unit economics in the reporting pack
12Vendor and model concentration risk

Risk and security

13AI risks on the risk register with owners
14Reviewed incident response, including deepfakes
15An AI threat tabletop within 18 months

Strategy, capital and people

16An AI section in strategic papers
17Stage gates and 1 stopped initiative
18AI outcomes on the CEO scorecard
19AI leadership in succession criteria
20An annual AI composition assessment

AI Native tier only

21A written policy on directors' own AI use
22An annual self-assessment that drives action
Mandatory at every tierOther requirements

From scoping to seal in 7 weeks

Week 0

Scoping with chair and secretary

Weeks 1–2

Director self-assessments

Weeks 2–3

Evidence audit

Week 4

Observed discussion

Weeks 5–6

Findings and benchmark

Week 7

Readout and tier decision

Every year

Evidence refresh

Month 24

Recertification

The board receives

  • The seal, with guidelines for the annual report, proxy and website
  • An entry on the public register with tier and expiry
  • Proxy disclosure language reviewed by counsel
  • The findings report and peer benchmark
  • A named standards liaison for the term

The seal is not

  • A legal safe harbor
  • An opinion on the company's AI systems
  • An audit of any model
  • A substitute for counsel

It certifies the board met a published standard on the date assessed.

A board that falls short

  • Receives a 12-month remediation program
  • Gets a fixed date to be re-assessed
  • Is listed as certified only once it passes

Lapsed and revoked credentials stay visible on the register.