Board AI Fluency — Designing the AI Risk Committee

Across nine working-group sessions, design the AI Risk Committee carve-out from Petrolia's Audit Committee. Make structural choices on scope, composition, cadence, the CAIO dotted-line, escalation thresholds, and the 2027 proxy disclosure register. Score reflects how closely the design matches the lean-and-firm Charan-Useem pattern, and how well it avoids the omnibus, cosmetic, and management-shadowing failure modes.