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| No two boards or
companies are exactly the same. We provide independent, objective support
to board members, tailoring our approach to each board’s needs,
culture, organization, objectives and focus. We follow a methodology in
our approach, which is designed to be the most efficient for our clients. |
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| The distinctive elements of our methodology are outlined below. The methodology and product descriptions in this section also provide insight into how we work with clients. | |||||||||||||||
Taking a Shareholder Perspective We focus on issues of concern to independent directors and shareholders. As businesses face new complexity introduced by lawmakers, regulators and market influences, clients find that an integrated, horizontal and risk mitigation perspective becomes difficult to achieve. We help our clients take a horizontal view: how changes will affect their
roles and responsibilities as well as relationships with market drivers,
regulators, investors, customers, and suppliers. We give independent directors
the tools and insight so they can mange their fiduciary and regulatory
responsibilities. Establish an Efficient and Comprehensive Process Our managers are uncompromising in their approach. We design and perform the most efficient due diligence analysis of corporate information prior to board meetings and insure the expedient communication from the BAS director to the client. We insure that the synopsis of issues is comprehensive and in a form acceptable to each board member. Our rigorous approach and depth of experience gives client board members
the confidence that all issues have been thoroughly evaluated and that
the recommended course of action or due diligence is objective, independent
and comprehensive. Preserve Confidentiality We do not to discuss our clients or the work we do on their behalf. This
policy best serves our clients' interests and safeguards independence
and objectivity. Insure Independence and Objectivity We never take positions in client companies stock or have success fees
associated with corporate transactions. Board Advisory Services is a fee
or retainer based service that will always insure our independence and
objectivity. Work for the Boards Independent Directors, Not for Management We have a clear understanding of the roles of the board, independent directors, board committees, management and other advisors. Our role is to supplement independent directors as their staff. Clients work closely with our directors to probe issues, raise concerns, evaluate information and transactions and implement courses of action or changes. By collaborating with our clients throughout the process, we build a
support structure, ensure continuity and reach workable recommendations
that will have a real impact on shareholder value and market trust. Bring the Best of the Network to Each Client No single firm can provide all of the expertise necessary to manage the complexity of today’s business. Instead, we assemble the appropriate expertise best suited for each client or transaction, drawing on a network of world-class partners. |
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