AI Act board briefing: a template for the board and management team
A concise template to get the AI Act and AI use onto the board table: what is happening, which risks and deadlines, which decisions are needed, and which oversight questions the board should ask. Adopt it for your next board/management meeting.
Short answer: AI use and the AI Act belong on the board table — not as technology, but as risk, decision and oversight. This concise template maps it in five blocks. Adopt it for your next board, management-team or supervisory-board meeting.
Template — AI Act board briefing [organisation], [date]
1. Where we stand. Which AI systems do we use (brief overview/register), in which processes, and with which suppliers? Do we have an AI use policy?
2. What is happening legally. The AI Act applies in phases; relevant next obligations are [transparency art. 50 / AI literacy art. 4 / high-risk]. Which regimes affect us (prohibited/high-risk/GPAI/transparency)? Plus GDPR and sectoral rules.
3. Risks. Top-3 risks: [e.g. uncontrolled employee use (shadow AI), data leak via AI tools, high-risk application without safeguards]. Impact and likelihood briefly.
4. Decisions needed. [e.g. adopt AI policy · appoint owner/AI contact · start literacy training · assess high-risk applications · re-assess suppliers]. Per decision: owner + deadline.
5. Board oversight questions. Who owns AI governance? Do we have sight of all AI systems? Can we demonstrate (logging/register) what happens? What is our exposure in the chain?
Annex: deadline overview and register. Repeat quarterly.
How to use it
Fill in the blocks briefly (one page), table it, and have an owner and deadline recorded per decision. Link it to your AI governance framework and, for the execution side, the AI agent governance checklist.
Lees ook: AI agent governance checklist.
Sources
- https://eur-lex.europa.eu/eli/reg/2024/1689/oj
Regulation (EU) 2024/1689 (AI Act) — phased application, roles and human oversight. - https://eur-lex.europa.eu/eli/reg/2016/679/oj
Regulation (EU) 2016/679 (GDPR) — accountability.
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