Services

Board Advisory/Board Structure & Composition

Counseling in all organizational and structural issues:

• Board and committee structure and composition
• Developing board committee charters and corporate governance guidelines
• Board and committee self-assessments
• Assistance in establishing internal regulations and other compliance policies
• Counseling succession planning, assisting reorganization processes
• Corporate secretary services
• Organization of shareholders' meetings, representation at shareholders' meetings
• Support with internal investigations

Board Memberships

• Mandate on clients' boards

Corporate Governance & Compliance

• Assistance in the establishment and maintenance of compliance functions
• Assistance in the development of compliance concepts, including defining the main compliance issues and compliance reporting for top management and the board

General Corporate Matters

• Assistance in administrative issues
• Corporate housekeeping