5-Step System for Strategy Implementation: Supported by Balanced Scorecard Principles

Learn how to implement complex strategies that involve multiple business units and stakeholders by cascading them into scorecards, goals, KPIs, risks, and initiatives. Explore a practical example of strategy deployment.

Strategy Implementation System - Step 1 - Create a Strategy Core
Strategy Implementation System - Step 2 - Decomposition into strategic and functional scorecards
Strategy Implementation System - Step 3 - Create functional scorecards
Step 4 - decompose high-level objectives into goals, KPIs, risks, initiatives.
Align strategic and functional scorecards by connecting them through perspectives, objectives, or context.

Below, we’ll specifically discuss the deployment/implementation of existing strategies:

[Tutorial] PDF Slides and Video
5 Step Strategy Deployment System by BSC Designer

The Rationale: Why We Need a System to Deploy a Strategy

Studies show that most strategies are not executed successfully. Upon closer examination, the specific estimations of the percentages of failed strategies, as well as what to consider a “failure,” are still subjects of discussion. What is clear is that one of the reasons for failed strategies is poor description and deployment, resulting in ineffective strategy communication and execution.

Most strategies fail in execution.
Poorly described and deployed strategies are major risk factors for failure.

Why do organizations struggle to deploy their strategies?

The root cause is the increasing complexity of strategic planning.

This complexity is driven by a volatile, ambiguous and uncertain business environment (VUCA), the growing role of Governance, Risk, and Compliance (GRC), and the involvement of more stakeholders with increasingly complex requirements.

Challenge 1. Complexity of the Goals

Goals are the quanta of any strategy. They help formulate the aspirations of the organization. In a more complex environment, the goals start behaving in a different way.

Here are some signs that complexity of the environment affects the goals of the organization:

  • You have many strategic goals, but some of them are unclear and vague, there is no 100% agreement about their meaning
  • Sometimes, it’s hard to explain if/how specific goals contribute to the overall strategy
  • The cause and effect connections between the goals are not obvious
Challenge 2. Misalignment Between Performance Measurement and Value Creation

Under normal conditions, most of the problems related to the goals can be solved by finding a way to quantify them, e.g., finding performance indicators. With increasing complexity of the challenges, it’s hard to do quantification properly, and even when the observations are mapped into numerical form, their connection to the value created for the stakeholders is not obvious.

Here are the challenges that organizations see in this case:

  • Many goals have not been properly quantified
  • Your team tracks KPIs, but it’s not clear if you actually create any value for the stakeholders
  • The root cause is not clear – there are indicators in the red zone on the dashboard, but it’s not clear what your team can do about them
Challenge 3. Readiness for Future Challenges

Increasing uncertainty and complexity of the external environment impacts the way the organizations deal with future changes:

  • The analysis of external factors and competitors is irregular and not aligned with what you do daily
  • Your organization recognizes the need to be more resilient, but there is no formal scenario and risk mitigation planning
  • Your team don’t have specific strategies for new challenges like cybersecurity or digital transformation
Challenge 4. Creating a Single Source of Truth About Strategy

Another way to perceive the impact of increasing complexity is to look at how the strategy is discussed and reported.

Your organization needs to adapt its approach to strategic planning if you see one of these challenges:

  • Strategy reporting and review is time consuming; you review strategy once a year, it feels outdated most of the time
  • No formal strategy – there are many opinions about where your organization is, what you should do and why; those opinions are not consistent
  • No contextual information – there is always something important about the goal that only few people understand and can explain

With this rationale in mind, there are two directions for improvement:

  1. Revise the current approach to strategy description and deployment.
  2. Revise the current toolkit, shifting from Excel/PowerPoint to specialized platforms.

Step 1. Create a Strategy Core

Strategy deployment starts with capturing two fundamental aspects of strategy:

  • High-level strategy: The organization’s mission, vision, and values.
  • Stakeholders: the involved parties whose interests you satisfy when achieving the vision.
Strategy Implementation System - Step 1 - Create a Strategy Core

Your team belongs to the internal stakeholders. The success of strategy formulation, and later strategy deployment and execution, depends on the degree of their involvement in strategy. Target the collaborative strategy level, where 5-10% act as strategy owners and 15-30% contribute to strategy execution.

Step 2. Cascade Strategy into Scorecards

Once the high-level strategy and the stakeholders are defined, the logical questions are:

  • How exactly do we implement this mission and vision in practice?
  • How do we satisfy the needs of the stakeholders?

The answer to these questions is always complex… To approach this complexity in strategy deployment, we’ll cascade the strategy into a number of aligned scorecards.

Strategy Implementation System - Step 2 - Decomposition into strategic and functional scorecards

Strategy cascading is not algorithmic; it should be adapted to the specific organization. Depending on its approach to strategy, a company might:

  • Follow the organizational chart,
  • Create a dedicated scorecard for each business entity, or
  • Organize cascaded scorecards around stakeholders, their needs, and value creation mechanics.

Step 3. Create Functional Scorecards

Besides having strategy scorecards, we’ll need a number of supporting or functional scorecards.

We’ll use functional scorecards for:

Strategy Implementation System - Step 3 - Create functional scorecards

Step 4. Decompose High-Level Objectives

Once the framing structure of scorecards is defined, we can decompose the strategy into more specific components:

  • Goals and Sub-goals
  • Metrics or KPIs
  • Risks
  • Initiatives or action plans

Business frameworks, such as the K&N Balanced Scorecard, OKRs, and Hoshin Kanri, suggest their own approaches to decomposition. You can apply these methods at the scorecard level and choose the one that is most effective for a particular case.

Step 4 - decompose high-level objectives into goals, KPIs, risks, initiatives.

Step 5. Align Scorecards

To finalize strategy deployment, connect or align scorecards to form a comprehensive strategy. The connection can be based on data or context.

Align strategic and functional scorecards by connecting them through perspectives, objectives, or context.

While the system includes a separate step for strategy alignment, in practice, alignment should be integrated into other steps:

  • Data connection between performance metrics and the metrics used to quantify stakeholder value.
  • Contextual connection between identified external factors and the response strategies.
  • Direct data connection between cascaded scorecards.

Implementation Roadmap and Timeline

A typical strategy deployment roadmap using BSC Designer as the strategy execution platform includes the following stages:

  1. Testing waters – learning initial mechanics.
  2. Pilot – implementation in 2-3 business units; cascading into scorecards; decomposition into goals and KPIs.
  3. Scaling – establishing internal standards for strategic planning and involving more business units.

Below, you will find the details of each stage with the estimated timeline.

Milestone 1: Testing Waters

Timeline: 1-2 weeks.

User involvement: 1-2 users on the free plan.

Expected outcomes: understanding basic mechanics of the platform.

4 Features to Check When Choosing Strategic Planning Software
Milestone 2: Pilot/Prototype

Timeline: 2-3 months.User involvement: 5+ power users subscription; 5-10 data input users.

Expected outcomes:

What it Actually Takes to Automate Strategy
Milestone 3: Scaling Stage

Timeline: 6-12 months.User involvement: according to the level of maturity.

Expected outcomes:

  • Establishing the standards for scorecards (terminology, internal templates for scorecards, dashboards, formulas)
  • Training additional power users to create and maintain their scorecards
  • Automating data input
  • Scaling strategy cascading into scorecards for business units

Common Pitfalls in Strategy Implementation

While helping clients enhance their strategies, we have observed certain anti-patterns and pitfalls.

Pitfall 1. No stakeholder analysis

These strategies often exist in a vacuum created by top managers. When they are implemented, we often witness the creation of products that people don’t actually use. A successful strategy always maintains active contact with its stakeholders.

Stakeholders Analysis Template in BSC Designer
Pitfall 3. XYZ framework will solve all challenges

While frameworks like OKR or Balanced Scorecard play a crucial role in assisting teams to focus and execute their strategy, their optimal use often requires broader ecosystem of complementary frameworks.

In practice, we use a combination of frameworks for strategy analysis (such as PESTEL and SWOT), strategy description (such as the Strategy Change Agenda and OGSM), and execution (such as the Balanced Scorecard, OKRs, and Hoshin Kanri).

An Example of Aligning PESTEL Analysis with an AI Governance Scorecard
Pitfall 5. Focusing on KPIs only
The KPIs are valuable only when they quantify relevant goals and initiatives. Without proper stakeholder analysis and strategy decomposition, even the best KPIs won’t help. Using the KPIs shortcut will lead to investing efforts in performance measurement without any significant impact on the performance bottom line. For this reason, most KPI-centric implementations fail.
Pitfall 7. Using SMART goals

SMART criteria is an excellent goal-setting framework; however, the SMART goal format is not effective in strategic planning where we deal with a high level of uncertainty, volatility, and complexity.

Don't Use S.M.A.R.T. Goals for Strategy Scorecards
Pitfall 2. Not doing decomposition

Stakeholders’ needs are commonly articulated as broad, aspirational goals. To initiate effective work on these objectives, it is crucial to break them down into more concrete and actionable parts.

Break-Down Complex Objectives into Sub-Goals, KPIs and Initiatives
Pitfall 4. No cascading/alignment

Externally, it may seem ideal to have a single, cohesive strategy aligned with the company’s vision and mission. Internally, a monolithic strategy lacks collaboration; updating it with new inputs and sub-strategies becomes challenging. Instead, consider adopting a strategy architecture based on aligned scorecards.

Strategy Cascading or Alignment on Practical Level
Pitfall 6. Using spreadsheet software

Automating strategies with spreadsheet and presentation software implies limitations in the consistency of calculations, maintainability, and data security. Specialized strategy execution software, such as BSC Designer, provides all these features ‘out of the box.’ We discussed all the typical challenges of strategy automation here.

When It’s Time to Move Strategy from Excel to Specialised Software

Example of Using the Strategy Implementation System

XYZ Eco Group (Imaginary Organization) - LogoWe illustrate the use of the Strategy Implementation System with the example of the imaginary company XYZ Eco Group, which faced the challenge of overseeing a complex strategy across several business units and realized that the ad-hoc approach of using Excel spreadsheets was no longer sustainable.

What’s Next?

We define two directions for moving forward with the use of the Strategy Implementation System:

Improve Strategic Planning Skills

  • Learn the principles of the system to strengthen your approach to strategic planning and implementation.
  • Contact us for hands-on training, available both online and onsite.

Use the System for Specific Strategy Implementation

Consult the training/consulting options included in the subscription plans.

Cite as: Alexis Savkín, "5-Step System for Strategy Implementation: Supported by Balanced Scorecard Principles," BSC Designer, May 20, 2024, https://bscdesigner.com/strategy-deployment.htm.

2 thoughts on “5-Step System for Strategy Implementation: Supported by Balanced Scorecard Principles”

  1. We came across this tool and we think it can solve our performance tracking issues.
    We would like to get in touch with you so that you can demo to us how it works.

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