Board Advisory Services
   
The Governance Audit
We conduct an in-depth and confidential analysis of your existing corporate governance procedures. By invitation, we will unobtrusively sit in on one annual cycle of corporate governance meetings; interview Directors, Executives, and Auditors; analyze corporate governance related materials; and provide an independent and constructive report of our conclusions. We are also able to assist with the implementation of any of our recommendations.

 

Expert Witness Work
Our experience in exposure to different Boards from both large and small companies in different industries makes us uniquely qualified for expert witness work.

  

Customized Corporate Governance Education
Our seminar educates Directors in both best corporate governance practices and in the logic that underlies optimal governance procedures. This seminar is highly interactive and we will tailor it specifically to your company’s needs. The session is also diagnostic and through interactive exercises, together with you, we will jointly highlight potential strengths and weaknesses of your existing corporate governance procedures.

 

Board, Committee and Director Evaluation
We can assist with both the construction of the evaluation survey tools as well as the design of a process for conducting the surveys. We are also able to compile and analyze the survey results and provide a report with recommendations. For additional depth and analysis, we will interview survey respondents. All work is strictly confidential.
     

Customized Board Analysis
 Please contact us with your unique corporate governance problems. We have experience with many Governance issues such as Management and Director relations and their appropriate professional roles, processes for determining Executive and Director compensation, Director entrenchment, cooperative Boards, and managing Board growth for holding companies.