Advisory GOVERNANCE STRUCTURE & oVERSIGHT
We help organizations design and strengthen governance structures that promote transparency, accountability and strategic alignment. Our support spans the development and assessment of board and management frameworks, committee structures, authority matrices and governance reporting mechanisms.
Governance Structure and Oversight Advisory Services
- Development of Corporate Governance Code
- Organizational Structure Design
- Development of Policy and Procedures Framework
- Creation of Board of Directors Manual/Charter
- Development of Board Committee Charters (Audit, Risk, NRC, etc.)
- Development of Management Committee Charters
- Definition of Board Secretary Job Description
- Delegation of Authority (DoA) Matrix design
- Segregation of Duties (SoD) Matrix development
- Development of Governance KPIs and performance dashboards
- Strategy Development & Oversight Framework
- GRC System Selection & Implementation (Governance Modules)
