Services | Dmadvisory

Directorships

Independent Non-Executive (INED) Directors

INEDs are meant to uphold the best interests of the shareholders, employees, customers, and the entire organization
More investors and customers look to interact with companies that have an INED
Neutral perspective allows to align on business strategy, vision and mission
Prevention of conflict of interests is key to ensure that all motions (decisions) and transactions occur with the organization in mind
Objective evaluation facilitates succession planning

Professional guidance to reach informed decisions
In a regulated and modern world, diversity (and gender diversity) is a must
Added value to your financial, audit, risk, compliance, governance and ESG processes
Proactive approach to enhance board efficiencies
Variety of experiences, multilingual skills (FR, LU, EN, IT, DE, SP) and technical expertise with own business network can be of benefit to the organization
Audit, Risk and Remuneration Committees benefit from best practices
The decision-making process is challenged in a positive way

Organization of the Internal Control Framework (first-, second-, third-line of defense)
Corporate Culture and Allocation of Responsibilities
Information Technology Frameworks, Outsourcing Arrangements, Business Continuity Management

Methodology to classify legal entities
Design of the ideal corporate governance standards to be applied to the legal entities
System to compile and control the corporate records
Process to appoint directors and officers