Governance
Governance Transformation
Board effectiveness review and governance operating model for a listed entity.
We supported a listed corporation through a board effectiveness review and the redesign of its governance operating model.
Recommendations strengthened committee agendas, information flows, and decision rights across the board and executive leadership.
Recommendations strengthened committee agendas, information flows, and decision rights across the board and executive leadership.
Objectives
- Assess board and committee effectiveness
- Redesign governance operating model
- Improve decision quality and escalation clarity
Challenges
- Unclear committee accountabilities
- Overloaded board agendas
- Inconsistent management reporting packs
Outcomes
- Board charter and committee TORs refreshed
- Decision rights matrix approved
- Management reporting cadence redesigned