SITUATION OVERVIEW [2–3 sentence summary of current status]
SCOPE & IMPACT
Affected: [Who / what is affected]
Financial exposure (if known): [Estimate or TBD]
Reputational risk: [Low / Medium / High]
ACTIONS TAKEN [Bullet list of actions completed]
ACTIONS IN PROGRESS [What is currently underway]
BOARD DECISION REQUIRED [Yes/No — if yes, describe decision and deadline]
NEXT UPDATE:[Time]
[FOR EXTERNAL RELEASE — HOLDING STATEMENT]
[Company Name] is aware of [describe situation in neutral terms].
We take this matter seriously and have [describe immediate actions taken]. The safety and [wellbeing / interests / trust] of [customers / employees / stakeholders] remains our top priority.
We are actively investigating and will provide further information as it becomes available. At this time, we are not in a position to comment further.
For media inquiries, please contact: [Name, email, phone]
— [Company Name], [Date]
Stakeholder Priority Map
Influence vs. Impact matrix — hover a stakeholder to see their communication priority.
INFLUENCE →
High Influence / Low Impact Keep Satisfied
Board ChairLead Investor
High Influence / High Impact 🔴 Manage Closely
CEOFull BoardGeneral Counsel
Low Influence / Low Impact Monitor Only
General PressGeneral Staff
Low Influence / High Impact Keep Informed
CustomersKey StaffCFO
← IMPACT →
Board Communication Principles
📋 Lead with facts, not interpretation
⚠️ State clearly what you don't know yet
🎯 One decision request per briefing, max
🔒 Flag legal sensitivities explicitly
🕐 Honor the update cadence you commit to
Escalation Triggers
🔺 Media inquiry received
🔺 Regulatory contact made
🔺 Financial exposure confirmed
🔺 Customer complaint volume spikes
🔺 Social media attention begins
Messaging Guidance
What to say — and what to avoid — when briefing executives and the board.
DO
State facts first, interpretation second
Acknowledge uncertainty explicitly ("We do not yet know...")
Define the decision you need clearly
Include a specific next-update time
Use plain language — no jargon
Document everything in writing
Assign owners to every action item
DON'T
Speculate before facts are confirmed
Over-reassure ("Everything is fine")
Bury the lead — state the crisis upfront
Send incomplete updates without context
Allow board members to freelance with press
Use passive voice to obscure accountability
Go silent — even "no update" is an update
Key Message Framework
1. Acknowledge
We are aware. We are taking this seriously. We will keep you informed.
2. Account
Here is what happened. Here is what we know. Here is what we don't know yet.
3. Act
These are the steps we are taking. Here is who owns each action. Here is our timeline.
4. Align
Here is what we need from the board. This is the decision required. Next update: [time].