Corporate Governance

This service line involves providing an array of corporate governance services which involves either the development or assessment of the following practices / policies. 

  • Corporate Governance Code 
  • Board of Directors Manual 
  • Board of Directors Performance Assessment Framework 
  • Board of Directors Committee Charters 
  • Management Committee Charters 
  • Board Secretary Job Description 
  • Organizational Structure 
  • Whistleblowing Policy and Related Tools 
  • Policy & Procedures Development Framework 
  • Code of Conduct 
  • Conflicts of Interest Policy 
  • Delegation of Authority Matrix 
  • Key Performance Indicators Framework 
  • Strategy Development Framework 
  • Related Party Transactions Policy 
  • Insider Trading Policy 

 

We also assist in the selection and implementation Governance, Risk & Compliance (GRC) software.