• Corporate
    Governance

Effective Governance and Agile Board Leadership

What is Corporate Governance:

“The system by which companies are directed and controlled. Corporate Governance is concerned with holding the balance between economic and social goals and between individual and communal goals.”
Lord Cadbury

How do directors and boards embrace the rapidly digitising economy and ensure the company’s purpose is relevant and robust in a technology disruptive market? Forward looking thinking when setting vision and values, driving business performance and acting in an accountable manner to shareholders becomes imperative.

Digital and agile strategy and governance are clearly the most debated issues since the financial crisis. Boards that understand governance as a practical and flexible concept demonstrating accountability and alignment of interests in a constantly changing environment will allocate and direct resources so that sustained return on capital can continuously be delivered.

Ask us about the agile Corporate Governance Scorecard

“What gets measured, gets done”

Sustain purpose, increase competitiveness

  • The board considers the interests of customers, employees, suppliers and society
  • The board provides direction and purpose to align the company going forward
  • The board actively monitors performance & ensures all risks are being managed
  • The board reflects and evaluates its own value contribution

Maximize shareholder value

  • Company assets generate future cashflows that exceed the required return of investors
  • Company assets are used or directed for the benefit of shareholders, as articulated and represented in proportion to their equity stake
  • The board appoints and is able to remove executive management if underperforming

Attract equity investors & reduce funding cost

  • The company is included in a stock markets governance index, or meets the criteria
  • The company improved its governance marks with a rating agency
  • The company actively promotes a competitive strategy
  • The company’s meets or exceeds its published financial results goals
  • Our Effective
    Governance Services

    Board Performance Evaluation
    and Governance Action Plan
    Assessing Management QualityScreening and Due Diligence
    Board Leadership Training in Corporate Direction & Governance
    Regulatory Developments for Directors in OECD & Emerging MarketsEffectiveness of Investment Process and System

Board Performance Evaluation
and Governance Action Plan

Assessing Management Quality

Screening and Due Diligence

Board Leadership Training in
Corporate Direction & Governance

Regulatory Developments for Directors
in OECD & Emerging Markets

Effectiveness of Investment Process and System