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Within our Governance Services, we deliver independent, expert advice and tailored support to Boards of Directors – helping to strengthen collaboration, sharpen decision-making, and enhance overall effectiveness.

Our expertise benefits Boards of both listed and private firms in validating – and challenging, when needed – management proposal, while considering the ever-higher expectations from regulators and other stakeholders. We also assist Board Chairs and Company Secretaries in assessing the effectiveness of internal dynamics and processes.

Board Advisory
Experts
Board Advisory

Our Services

  • Strategic advisory for board governance matters

    Offering expert guidance to Board of Directors on corporate governance, compensation, compliance, risk management, finance

  • Independent third-party view on management proposals

    Delivering contextualized and objective evaluation of executive proposals to Boards.

  • Guidance on engaging with regulators and other stakeholders

    Collaborating with Board Chairs and members to develop strategies that align the expectations of diverse stakeholders.

  • Ensuring smooth succession

    Accompanying private company owners or Chairperson of the Board for a successful succession by considering future perspectives regarding governance, shareholding and compensation.

  • Develop Board principles and policies governance

    Formulating clear processes for internal governance, succession planning, compensation, and other matters.

  • Independent Advisory for Compensation Committees

    Serving as an objective advisor to enhance the credibility and effectiveness of compensation policies and practices.

  • Developing an owner strategy

    Deriving an owner strategy for establishing a common understanding of success within a company. Helping Board of Directors and owners of private companies to translate the company's business purpose into financial targets as well as accounting and operational framework conditions.

HCM Insights

Publications

Insights

Succession

Viewpoint

Durch Nachfolgeplanung Lebenswerke wertschätzen und Perspektiven schaffen

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Insights

Director Interlocks: A Blessing Or A Curse?

Viewpoint

Networks are of high value for personal and business reasons

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Insights

Was ist Erfolg? Fünf zentrale Schritte zur nachhaltigen Eigentümerstrategie

Viewpoint

Wie kann eine nachhaltige Eigentümerstrategie im Unternehmen verankert werden?

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Insights

Succession

Viewpoint

Durch Nachfolgeplanung Lebenswerke wertschätzen und Perspektiven schaffen

READ MORE
Insights

Director Interlocks: A Blessing Or A Curse?

Viewpoint

Networks are of high value for personal and business reasons

READ MORE
Insights

Was ist Erfolg? Fünf zentrale Schritte zur nachhaltigen Eigentümerstrategie

Viewpoint

Wie kann eine nachhaltige Eigentümerstrategie im Unternehmen verankert werden?

READ MORE

Thanks to a clear owner strategy, combined with strong operational framework conditions, has created a solid foundation for our sustained success.

Owner of a large private company in the precision mechanics industry
Contact

Connect with us

Axel May | Senior Partner

Axel May

Senior Partner

Contact Info

Gabe Shawn Varges | Senior Partner

Gabe Shawn Varges

Senior Partner

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