NACD Directors Summit 2025™: Governing the Autonomous Enterprise
October 20, 2025
At this year’s NACD Directors Summit™, one theme rose above all others: boards are no longer governing systems that inform humans — they are now governing systems that act. In the featured session, AI Agents and the Enterprise: What Every Board Member Needs to Know, InstaLILY CEO Amit Shah explained how autonomous AI agents are reshaping operations, accountability, and board oversight.

From Advisor to Actor
For two decades, enterprise technology produced reports, dashboards, and recommendations. Today, agentic AI has crossed a fundamental threshold: AI has entered the flow of execution, making real decisions that shape outcomes across the enterprise. Modern AI agents can initiate refunds, reroute freight, update pricing, issue customer communications, or move money across systems in real time.
Shah put it plainly:
“Once a machine can take action, not just provide insight, every governance model built for the last decade becomes outdated.”
This new execution reality creates a widening gap: AI now operates at machine speed, while governance remains anchored to quarterly rhythms and human-speed assumptions. That gap is becoming one of the most urgent emerging risks facing boards.
The New Accountability Questions for Directors
Shah emphasized that boards must shift from AI curiosity to AI accountability. Directors should be asking:
- Where are autonomous agents running in production, and what actions are they authorized to take?
- Which triggers force escalation back to a human; spending limits, customer impact, or compliance risk?
- How is agent performance measured in business outcomes, not vendor promises or internal enthusiasm?
- When an AI-initiated action goes wrong, who owns the outcome; the system owner, process owner, or P&L leader?
These are not technical questions. They are fiduciary questions, and they’re central to a board’s duty of care.
A Five-Pillar Model for Agentic Oversight
To help boards govern this new class of digital workers, Shah introduced a five-pillar framework rooted in enterprise deployments:
This model reflects the core principles of governing autonomy: transparency, control, auditability, and human authority.
Preparing for the Digital Workforce Era
Shah closed with a direct call to action: autonomous AI agents will form the enterprise’s digital workforce, working alongside people — not replacing them. The organizations that apply discipline in how they govern this shift will move faster, operate leaner, and outperform those that hesitate.
“Boards don’t need to be AI experts. They need to set expectations, demand evidence, and enforce accountability before autonomy scales.”
InstaLILY continues to lead on this frontier, helping enterprises deploy autonomous agents with the control, visibility, and governance rigor the modern era requires.