Corporate Governance &
Specialized Value-Add Services

Corporate Governance

Board Advisory & Governance

  • Advising on board composition, director responsibilities, and role matrices.
  • Drafting committee charters (Audit, Risk, Remuneration, Nominations) and annual workplans. 

Governance Documentation & Policies

  • Development of governance frameworks, board manuals, codes of conduct, conflicts of interest policies, and whistleblowing policies.
  • Advising on core compliance obligations. 

Board Evaluation & Effectiveness

  • Facilitation of board and committee evaluations, skills-mapping, and director training plans.
  • Development of board skills matrices. 

Succession Planning & Remuneration

  • Designing executive succession frameworks.
  • Advising on remuneration structures aligned with corporate strategy. 

ESG & Sustainability Governance

  • Advising on ESG frameworks, reporting, and embedding ESG into board oversight.
  • Guidance on ESG reporting standards (GRI, SASB, TCFD). 

Specialized / Value-Add Services

  • Sector-specific regulatory advice (e.g., financial services, telecoms, oil & gas, real estate).
  • M&A carve-outs and post-merger integration support.
  • Contract lifecycle management systems (set-up and template standardization).
  • Investor relations support (shareholding disclosures, shareholder engagement plans, investor communications).
  • Forensic investigations and internal audits (in partnership with forensic accountants).
  • Training packages for boards, senior management, and compliance teams (tailored modules).
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