BESTYRELSESVURDERING®

CREATING BOARD VALUE™

Emphasize the boards development opportunities with a thorough BESTYRELSESVURDERING®.

We work professionally with board evaluations for all kinds of companies, both public and private.

INSPIRATION FOR DEVELOPMENT

Do you and your board want inspiration and concrete suggestions for how to develop the board? If so, a board evaluation is for you. The board evaluation emphasizes the development perspectives for the boards work and concrete results, which results in a commercial improvement of the company.

We will give you concrete suggestions of how to achieve a higher effectivity, based on the available resources in the board.

FLEXIBILITY AND RESULTS

Due to an increased demand for getting evaluated boards and reviewed the results of their work, a lot of people are having trouble with making qualified questions and to ensure a valid process for the yearly board evaluation. This is a large task for the chairman, the management and the secretary.

Since 2005, BOARD GOVERNANCE A/S has worked with developing boards and board members. Our service BESTYRELSESVURDERING® is based on research in scientific review and evaluation methods, and we have developed a flexible program, which can be suited for your specific needs - BESTYRELSESVURDERING®

This is done to make sure that the ambitions, wishes and values are considered, in the evaluation of your specific board.

We use 3 different packages, which we base our specific evaluation on. These packages can be bought as seen below, or with tailored additions such as presentations for the board, or a workshop follow up.

ADVANTAGES

A valid, external evaluation of the boards work foundation, methods and tasks.

Concrete suggestions for improvements

Overview of the development perspective for the board and its board members.

Concrete evaluations of the individual and collective resources in the board.

Better documentation of the actions and decisions of the top management

Safety for stakeholders and investors

BESTYRELSESVURDERING Basic
BESTYRELSESVURDERING One level up
BESTYRELSESVURDERING Full scale

VALUE CREATING BOARD EVALUATION

For us it is not enough to identify when a board can improve. We apply the results, to ensure it creates value for both the management and the board in an ongoing perspective.

We work with board evaluations for both quoted, publicly owned, holding-, private and private equity fund owned companies. Everyone who wishes an easy and safe way of implementing evaluations on, which at the same time creates the foundation for development.

THE PROCESS – FROM START TO END

Through close dialogue, we make sure that the results from the evaluation can be applied in your specific board.

The process for BESTYRELSESVURDERING® can be seen below.

BESTYRELSESVURDERING Processen

WHO IS BESTYRELSESVURDERING® RELEVANT FOR?

The banks sets higher demands!

The international Capital Requirements Directive, which is to be implemented 01.01.18, deals with setting demands for better equity, better liquidity, and better continuous risk management. This results in banks having to monitor companies seeking capital infusion even closer.

This creates a need for the banks to get knowledge about how the companies top management resources are looking, including both the management and the board. Because of this, the banks are seeking insight in the resources of the board, including the boards focus, tasks, targets and success criteria.

This means that it is important for the companies to support and inform in the best way possible, since the banks risk management otherwise would provide a different result, which means a higher price for the desired financial infusion.

If you work in a board who needs a financial infusion, a BESTYRELSESVURDERING® is particularly relevant for you.

THE GENERAL DEMAND OF TRANSPARENCY IN BOARD WORK

From an international standpoint, there is a great demand for transparency in the board work, which now includes Denmark as well. This applies no matter if you have an objective or subjective interest in the concerned company or organization.

Because of this, the boards need to be able to document on which areas they create value and makes a business-oriented difference. The surrounding society wishes to know, whether the resources are used in the best way possible, and if it happens in a societally acceptable way.

This means that the boards needs to be able to organize and show the documentation for the boards concrete results in an appropriate way, to make it applicable to the company’s most important stakeholders.

You are very welcome to contact us for a noncommittal conversation about your ambitions and possibilities with BESTRYRELSESVURDERING®

We look forward to hearing from you.