Our experts have experience in numerous boards of directors of companies in Europe and Asia, experience in top management positions in international companies.
We have implemented more than 200 projects for the development of corporate governance, evaluation of the boards of directors of private and public companies since 2007, participated in the development of the methodology for evaluating the Board of Directors for IFC, were the heads of the group developing the Corporate Governance Code of the Republic of Kazakhstan.
How is performance of the board of directors, committees and corporate secretary evaluated?
The evaluation of the Board of Directors conducted by our team for companies not only ensures compliance with the recommendations of the country's Corporate Governance Code, but also allows to develop useful practical recommendations, clarify the goals and priorities of the company and the Board of Directors, improve the quality of the Board's work, increase the contribution of each director to the work of the Board.
The external evaluation includes interviews with board members and top management, analysis of internal documents, preparation of a detailed report and discussion at a board meeting.
We also provide companies with the automated TopCompetenceself-evaluation service for boards of directors, offer self-evaluation support for boards ofdirectors and develop an evaluationmethodology / regulation for boards of directors.
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Long-term growth of business value of our clients is the main result of our work.
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On the market
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Более 10 лет опыта в советах директоров и контрольных органах крупных и средних российских и зарубежных компаний, в том числе Московский кредитный банк, Совкомфлот, ОТЛК, и др.