Governance & Board Advisory
Six services covering the company, the board, committees and authority

We work with companies and their boards to settle who decides, who reviews and who is accountable. Pick the service closest to your situation, or write to us and we will suggest where to start.

Request advisory All services
🏛️

Corporate Governance

We look at how decisions are made today, then build a governance structure where shareholders, the board, committees and management each know their part.

🪑

Board and Committee Governance

Organising how the board and its committees work: composition, mandates, agendas, minutes, and following up on decisions after the meeting.

🧭

Governance Frameworks

Assessing the current governance structure and designing the framework needed to close what is missing, sized to the organisation and its sector.

✍️

Delegation of Authority (DOA) Matrix

Building a delegation matrix that sets who may approve each kind of decision, expense and contract, and up to what limit.

🔍

Board Evaluation

An independent evaluation of the board, its committees and members, with a frank report and recommendations you can act on.

👨‍👩‍👧

Family Business Governance

A family constitution, a family council, and a clear line between ownership and management, so the company lasts across generations.