Ethics, Law & Governance · Corporate Governance

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.

9 rounds Executive English, Español

Preview

About this simulation

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.

Who it is for

An advanced simulation for participants used to working with the main frameworks and trade-offs of the subject, designed for executive education and experienced professionals.

How a session runs

  1. The instructor creates a session from the Eureka dashboard and invites the participants.
  2. Participants play 9 rounds. In each one they submit their decisions and the simulation calculates the results.
  3. The simulation can be run in English, Español.
  4. The instructor follows each participant's progress and results from the dashboard, and uses the class results for the debrief.

Decisions participants make

The decisions participants make during the simulation:

  • Number of decision domains in committee scope
  • Decision-test specificity for boundaries B1 (vs Audit) and B2 (vs Risk)
  • Committee size
  • Independence threshold
  • Technical-literacy threshold
  • Meetings per year
  • CAIO dotted-line to committee chair
  • Incident notification threshold to chair
  • AI CapEx pre-review threshold
  • Proxy-circular disclosure register

What participants track

What participants follow on screen as the rounds go by:

  • Working-Group Decision
  • Working-Group Decision Log
  • Quality and Risk Trajectories

Subjects covered

Designed for courses in Corporate Governance.

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