We stress the importance of the Board to work according to particular working procedures which guarantee efficiency and transparency and work by a set code of conduct. It is important that Directors fully understand what their role and responsibilities are, have knowledge of the operational environment of the company and evaluate on a regular basis their work and working procedures.
To be able to achieve greater efficiency and transparency the Board must meet on a regular basis, meetings must be well organised and the agenda presented in good time before each meeting. The Board and its subcommittees must have clear and written working procedures.
You can find more detailed information about our services and our emphasis in our brochure on Board operation and effectiveness.
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