Governance & Board Advisory

Family Business Governance
A system that protects the family and the company together

In a family company, family matters sometimes blend into business matters, and a disagreement at home turns into a decision at work. We help you separate ownership, management and family, with a system the family accepts and the company can work with.

Request advisory Governance & Board Advisory
When you need this
  • •

    A move to the second or third generation

    Heirs are many, and nothing written says who works in the company and who stays an owner only.

  • •

    Decisions delayed by family disagreement

    Disputes over distributions or appointments hold the company back.

  • •

    Relatives in executive roles

    And there are no published criteria for hiring, evaluation or pay.

  • •

    Thinking of a listing or a new partner

    And you need to put the house in order first.

What we work on with you
  • ✓

    Family constitution

    Family values, rules for joining the business, and policies on distributions and exit.

  • ✓

    Family council and assembly

    Who represents the family, how it decides, and how it relates to the company's board.

  • ✓

    Separating ownership and management

    What the owner decides and what the manager decides.

  • ✓

    Succession planning

    Who follows whom, by what criteria, and how the transition is managed.

What you receive

📋
01

Family constitution

A written document agreed by the family members and reviewed regularly.

📘
02

Family council regulations

Composition, meetings and voting method.

🧩
03

Employment and pay policy

Applied to relatives and non-relatives by the same criteria.

🗓️
04

Succession plan

Clear stages for the handover of leadership.

How we work

1

Listen to family members

One-to-one sessions before any group session, so everyone can speak frankly.

2

Define the issues

We summarise where people agree and disagree, without taking sides.

3

Facilitate and write

We run the family sessions and draft what is agreed.

4

Adopt and review

We help the family adopt the documents and set up an annual review.

Is your company protected from family disputes?

The first step is a quiet conversation with those who lead the family and the business.

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