Board-Dx

Board-Dx

An application of Decide-S3 Analytics-TM that provides CEOs and Nominating Committee members with an
objective and inclusive instrument with which to assess and, if necessary, transform their Board of Directors.  The
Board fully participates in the process, which includes:

   1. Objective assessment of board member co-familiarity
   2. Collective identification of core Character Traits and Skills/Experiences needed for strategic guidance of the
company.
   3. Ranking of the weighted criticality of Character Traits and Skills/Experiences.
   4. Self and co-ranking against these criteria.
   5. Gap and overlap analysis with clear visuals that support effective board discussion and decision making
regarding board composition.

Clients include: CEOs and Board Nominating Committees of private and public companies and institutions that
wish to enhance board governance by optimizing the match between company needs and board member
capabilities.

Testimonial: "Peter worked with the Strategic Diagnostics Board of Directors in the early stage of our board
transition.  Peter applied the Decide-S3 Analytics tool with our current board which provided valuable insight into
our collective capabilities and gaps.  The clarity Peter was able to bring to us with his process has enabled the
nominating committee to be laser focused in our search for new board members."

   - Francis M. DiNuzzo
     President and CEO
     Strategic Diagnostics, Inc.


Breaking News:
Read the Point of View article entitled: "Board of Directors Composition Planning - New
Objective Method Supports the Successful Creation and Modification of Corporate Boards."  To be
published in the February 1, 2010 edition of
Genetic Engineering & Biotechnology News.