Educational & Advisory
We possess competency and have advised in the following areas:
- Audit Committee Assessment
- Board and Committee Chair Assessment
- Board Diversity
- Board of Director Assessment
- CEO Assessment and Compensation
- Charter and Role Description Review
- Climate Change Governance
- Coaching and Development
- Codes of Ethics, Conduct and Practice
- Compensation Committee Assessment
- Competency Matrixes
- Direction, Strategy and Planning
- Director Assessment (Self, Peer)
- Director Compensation, Share Ownership
- Director Independence
- Director Recruitment and Selection
- Director Tenure and Retirement
- Education and Orientation
- External and Internal Audit Oversight
- Governance of Stakeholder Relationships
- Governance over Executive Compensation
- In camera or Executive Sessions
- Innovation/Award Advisory
- Internal Controls over Compensation
- Nomination Committee Assessment
- Say-on-Pay, Clawbacks, Other
- Shareholder Relations, Accountability
- Risk Governance
- Pay-for-Achievement Oversight
- Proxy Circular and Governance Disclosure
- Regulatory Advisory and Submissions
- Resources and Advisors
- Shareholder Litigation and Expert Witness
- Whistle-Blowing