WHAT WE DO

For Boards

Best in class policies and procedures surrounding board operations can have a profound influence on the culture of the board and directly impact the dialogue in the boardroom to keep it focused on the board’s role as an overseer.

We can help you rethink your governance process, improve performance and create a stellar board.

Shared Leadership

The dividing line between big, board-level decisions and day-to-day, CEO-level decisions and between devising plans and carrying them out, is not always clear. The ability for both sides to communicate honestly and openly is essential.

We can help you achieve your shared accountabilities by bringing clarity to the workflows and aligning expectations.

For CEOs

Even the most capable CEOs are not a solo act. You need clarity and direction from your Board and be able to give feedback. Having a good realtionship with the board is essential to your success.

We can help you manage your mandate and encourage the “noses in, fingers out” model.

FOR BOARDS

Best in class policies and procedures surrounding board operations can have a profound influence on the culture of the board and directly impact the dialogue in the boardroom to keep it focused on the board’s role as an overseer.

We can help you rethink your governance process, improve performance and create a stellar board.

Whether you are a director of a non-profit, privately held or publicly traded company’s board, your biggest challenge is seldom compliance. Rather many directors find themselves asking about their level of performance as a board. While we all know good governance is a culture, not a checklist, boards find it challenging to master this art while doing their jobs effectively.

Here is what we can help you with:

  • Board Policies
  • Board Succession
  • Skills Competencies
  • Behavioural Competencies
  • Board Recruitment
  • Board Onboarding & Orientation
  • Board Diversity, Equity and Inclusion
  • Board Evaluations
  • Board Coaching
  • Board Governance Refreshers
  • CEO Succession
  • CEO Evaluation and Deliverables
  • CEO Compensation

We serve as a governance resource and liaison between boards and executive teams.

SHARED LEADERSHIP

The dividing line between big, board-level decisions and day-to-day, CEO-level decisions and between devising plans and carrying them out, is not always clear. The ability for both sides to communicate honestly and openly is essential.

We can help you achieve your shared accountabilities by bringing clarity to the workflows and aligning expectations.

Board success starts with the relationship between the directors and the CEO. The ability for both sides to communicate honestly and openly is essential. Board members must walk a line. They must ensure the CEO and other managers are addressing key issues, but they should not micromanage the company.

Rapport with the CEO is built upon trust, respect and honesty and complemented by predictability and excellence.  Boards and CEOs that nurture good rapport, also establish robust strategic plans and performance measuring systems to take the organization to the next level.

We can facilitate the development of:

  • Strategic Planning
  • Balanced Scorecards
  • KPIs, Metrics and Dashboards
  • Risk Management System and Reporting

FOR CEOs

Even the most capable CEOs are not a solo act.  You need clarity and direction from your Board and be able to give feedback. Having a good relationship with the board is essential to your success.

We can help you manage your mandate and encourage the “noses in, fingers out” model.

It is daunting task to report to a board of directors. It is no secret that CEOs who report to boards have a complex reporting structure and equally complex challenges that come with meeting the shifting expectations of multiple bosses. Do you and your board agree on desired outcomes of success? Do you always bring the conversation around to priorities?

We coach CEOs on establishing a communication framework that wins the board. We can help you with: 

  • Managing your Mandate
  • CEOs Report to Board
  • Board Packages
  • CEO Coaching