VizoryVizory
Kirsten Mann and Tim Boyle in conversation for AI in the Boardroom
— AI in the boardroom

AI is already in your board papers. The question is whether it's governed.

Management is using it to write the pack. Directors are using it to get through the pack. Most boards have no policy covering either, and after ASIC v Bekier that gap is a duty-of-care problem rather than an IT one.

A video series with Tim Boyle, and a plain read of what the case actually requires of directors.

Three-part series With Tim Boyle, Blackhall & Pearl Post-Bekier
— The case

What ASIC v Bekier actually says about directors and AI.

ASIC v Bekier [2026] FCA 196 is the first Australian decision to engage with directors' use of AI in a board setting. It arose from proceedings against former officers and non-executive directors of Star Entertainment Group over the duty of care and diligence in section 180(1) of the Corporations Act.

The directors argued it was unreasonable to expect them to absorb hundreds of pages of board material, sometimes provided minutes before a meeting. The Court was unsympathetic to the framing: a board can and must control the information it receives, and a director cannot rely on an inability to cope with volume.

AI can help a board handle information overload. It cannot hold a director's judgment for them — that duty is personal, and it cannot be delegated to a model.

AI is permitted, and can help

The Court accepted that addressing information overload could, in part, come through the principled and transparent use of emergent technology. This is not a judgment against AI.

The duty stays personal

Analysing and understanding information from management is a core function of the board. Section 180(1) is personal and non-delegable, and an AI summary does not discharge it.

Use must be controlled and transparent

Any use of AI should be controlled and transparent — which means the board knows what is being used, by whom, and on what material.

Policy beats shadow use

The Court noted boards would be prudent to deliberately govern AI use by formally adopting a policy, rather than leaving it to informal, undocumented adoption.

None of that is exotic. It is the ordinary discipline boards already apply to information, delegation and disclosure — applied to a tool that arrived faster than the governance around it.

— The exposure

Where boards are actually caught out.

In practice the risk is rarely a director asking a chatbot to summarise a paper. It's the quiet, undocumented version of that happening across a board with no policy, no disclosure and no retention position.

Confidentiality and privilege

External tools may retain records of sensitive boardroom material. Where privileged content goes into a third-party system, the privilege position can become a live question.

Accuracy in the room

Real-time output often can't be verified while a meeting is running. A confident wrong answer is worse than no answer at the point a decision is being made.

Discoverability

AI chats, recordings and transcripts should be treated like emails. They may be discoverable in later proceedings, which makes retention policy a board question.

Shadow use

The most common position today: several directors and much of management using AI, no policy, no disclosure, and no shared view of what's acceptable.

See how this is assessed in a board review →
— The series

Three conversations with Tim Boyle.

Recorded with Tim Boyle of Blackhall & Pearl, adviser to ASX-listed boards, on what's actually happening with AI in the boardroom — not what's being marketed, what's being used. Two practitioners, no hype.

— Episode 1

AI's Impact in Boardrooms.

Where AI is genuinely shifting governance, where directors are getting the wrong message about what it can do, and the misconception that's quietly creating risk rather than reducing it.

— Episode 2

Board Pack Challenges.

Packs getting bigger, materials landing later, directors getting less time to read them. The compounding risk window nobody's talking about openly — and how to start.

— Episode 3

Future of Board Governance and AI.

Three years from now, what does the governance stack look like? Who actually owns AI governance in the boardroom, and what happens to boards that don't engage.

— Questions

What directors ask.

Can directors use AI to read board papers?
Yes, with care. In ASIC v Bekier the Federal Court accepted that AI can legitimately help directors manage information overload. But the duty of care under section 180(1) of the Corporations Act is personal and non-delegable — an AI summary does not discharge it. Directors still have to read, understand and interrogate the material themselves.
Does a board need an AI policy?
The Court observed that boards would be prudent to deliberately govern AI use through a formally adopted policy, rather than leaving it to informal shadow use. A workable policy covers what tools may be used, what may never be entered into them, how confidentiality and privilege are protected, and how AI use is disclosed.
Should management disclose when AI helped write board papers?
It is fast becoming expected practice. If directors do not know how a paper was produced or how the information in it was reduced, they cannot properly weigh it. Transparency in both directions — how management prepared it, how directors digested it — is the safer position.
What are the main risks of AI use in the boardroom?
Confidentiality and privilege where external tools retain sensitive discussion; accuracy, because real-time output often cannot be verified in the room; discoverability, since AI chats and transcripts can be discoverable like any other document; and shadow use, where tools are used with no policy behind them.
How do we know whether our board is equipped for this?
That is what a board effectiveness review should establish. The technology and AI dimension asks whether the board understands where AI could remake the business model, whether it can tell real risk from vendor hype, and whether it governs its own AI use.

Not sure where your board sits?

The technology and AI dimension of a board effectiveness review answers it properly — including whether your board's own AI use would withstand scrutiny.

Board effectiveness reviews
— Next step

If your board hasn't worked out its position on this yet —
let's talk.

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