| BOARD ADVISORY |
- Performance & Conformance. |
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- Board & Chief Executive Assessment. |
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- Corporate Governance. |
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- Board balance, from oversight to contribution. |
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| TRUSTED ADVISOR |
- Chairman & Chief Executive. |
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| STRATEGIC RESTRUCTURING |
- Strategy and Organisation fit. |
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| REMUNERATION COMMITTEE |
- Remuneration policy. |
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- Executive compensation consulting. |
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| NOMINATION COMMITTEE |
- Board composition. |
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- Succession planning. |
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- Non Executive Directors. |
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- Independent Non Executive Directors.
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| AUDIT COMMITTEE |
- Financial statments. |
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- Internal control. |
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- External control. |
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| RISK COMMITTEE |
- Enterprise risk framework. |
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| MERGERS & ACQUISITIONS COMMITTEE |
- Organisation structure & leadership assessment pre purchase. Post organisation purchase. |
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