AI Council Toolkit
Foundation Pack

Roles and Membership

Define the roles, responsibilities, and membership criteria for your AI Council.

Core Roles

Most established AI Councils use a layered role structure rather than a flat committee. This pattern appears consistently across Microsoft, IBM, NCUA's data governance model, and Collibra's governance framework.

Executive Sponsor

  • Who: A C-suite or senior executive (CTO, CDO, CISO, or equivalent)
  • Responsibilities: Sets tone from the top, allocates budget and resources, accountable to the board, resolves escalations the council cannot, champions AI governance in leadership forums
  • Time commitment: Monthly briefing + escalation availability

Council Chair

  • Who: A senior leader with cross-functional credibility, often the head of AI, data, or responsible technology
  • Responsibilities: Sets agendas, facilitates meetings, ensures decisions are recorded and communicated, manages the council's operating rhythm, represents the council to the executive sponsor and board
  • Time commitment: 4-8 hours per week

Council Members

  • Who: 6-10 cross-functional representatives. Typical seats include:
    • AI/ML engineering
    • Data science or analytics
    • Legal and compliance
    • Information security
    • Privacy / data protection
    • Ethics or responsible technology
    • Business operations (rotating based on use cases under review)
    • HR / people (for employee-facing AI)
  • Responsibilities: Attend meetings, review cases assigned to them, contribute domain expertise, vote on decisions
  • Time commitment: 2-4 hours per week (meeting + preparation)
  • Term: 2-year terms with staggered rotation to maintain continuity

Advisory Specialists

  • Who: Subject-matter experts called in for specific reviews (e.g., accessibility specialist, clinical expert, external ethicist)
  • Responsibilities: Provide expert input on referred cases. No standing membership or voting rights.
  • Time commitment: As needed

Champions

See Champion Networks for the full champion role definition and network design.

Membership Criteria

When selecting council members, prioritize:

  1. Cross-functional representation: The council should reflect the breadth of AI's impact
  2. Seniority to make decisions: Members should have authority to commit their function
  3. Willingness to engage: Governance requires active participation, not passive attendance
  4. Diversity of perspective: Include people who will challenge assumptions

Onboarding New Members

New council members should receive:

  • A copy of the charter and principles
  • The current AI inventory summary
  • The last 3 months of meeting minutes and decision logs
  • The intake and review templates
  • A briefing from the chair or an experienced member

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# AI Council Roles and Membership

## Executive Sponsor

- **Name:**
- **Title:**
- **Responsibilities:** Sets tone from the top, allocates budget, accountable to the board, resolves escalations, champions governance in leadership forums
- **Time commitment:** Monthly briefing + escalation availability

## Council Chair

- **Name:**
- **Title:**
- **Responsibilities:** Sets agendas, facilitates meetings, ensures decisions are recorded, manages operating rhythm, represents council to sponsor and board
- **Time commitment:** 4-8 hours per week

## Council Members

| Name | Function | Responsibilities | Term Start | Term End |
|------|----------|-----------------|------------|----------|
| | AI/ML Engineering | | | |
| | Data Science | | | |
| | Legal and Compliance | | | |
| | Information Security | | | |
| | Privacy / Data Protection | | | |
| | Ethics / Responsible Tech | | | |
| | Business Operations | | | |
| | HR / People | | | |

**Time commitment:** 2-4 hours per week
**Term length:** 2-year terms with staggered rotation

## Advisory Specialists

| Name | Specialty | Engagement Type |
|------|-----------|----------------|
| | | |
| | | |

## Membership Criteria

1. Cross-functional representation
2. Seniority to make decisions
3. Willingness to engage
4. Diversity of perspective

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