Who This Is For:

• Companies preparing for external investment or IPO
• Family businesses formalizing governance structures
• NGOs strengthening board accountability
• Banks and regulated entities with NRB governance requirements
• Companies after management succession

What We Deliver:

• Governance framework design (Board, Committees, Management)
• Board Evaluation (effectiveness, skills matrix, diversity)
• Committee Structure Design (Audit Committee, Risk Committee, Nomination)
• Governance Maturity Assessment (current vs. best practice)
• Board Charter and Committee Terms of Reference
• Director Induction and Governance Training
• Governance Reporting pack for Board meetings
• Related Party Transaction Policy

Board Governance Best Practices We Implement:

1. Independent directors on the Board (and Audit Committee)
2. Audit Committee with financial expertise
3. Separation of Board Chair and CEO roles (where appropriate)
4. Formal Board evaluation process (annual)
5. Director conflict of interest management
6. Whistleblower policy and mechanism
7. Board information pack (quality and timing)