Board Effectiveness

Transforming boardroom effectiveness for peak performance Are you ready to lead, not just adapt? Navigate the accelerating pace of technological advancements, align sustainability with growth, manage intricate risks, and satisfy diverse stakeholder groups.

We don’t just enhance board effectiveness; we redefine it to fuel strategic decision-making and drive the long-term success of your organization. We call it Board Effectiveness – a continuous commitment to high performance in the boardroom. Our holistic consulting combines rigorous evaluation with results-driven strategy and solutions, equipping your board with customized, advanced tools and insights.

This is about leading with foresight and innovation, staying not just a step but a leap ahead of the competition.

Board Advisory

Is your board ready for the challenges ahead? Today’s board agendas are filled with pressing issues, and the roles and responsibilities of boards are becoming increasingly complex in a rapidly changing environment. Are you prepared to meet these challenges?

With our extensive experience, we provide advisory services to help boards navigate their most pressing challenges and set new standards. Our offerings include guidance on activism defense, shareholder engagement, ESG oversight, post-merger board integration, governance transformation, DE&I, organizational culture, and geopolitical risk.

We transform insights into actionable strategies, empowering boards to achieve high performance.

Is your board a catalyst for strategic advantage? In the relentlessly fast-paced and ever-evolving business world, the traditional roles of board members are being redefined. Are you equipped to stay ahead? The power of boards to shape strategy and drive performance is more important than ever.

We help boards define their purpose, strategic direction, objectives, and future-oriented composition. Our services optimize the strategic alignment of boards and their committees, develop effective board and committee structures, and improve the board’s ability to contribute to organizational governance. We enhance board composition based on long-term strategy, strengthen collaboration, cultivate a positive board culture and dynamics, increase productivity between the board and executive management, and establish high-performing board offices.

Not improving board effectiveness? Others are doing it!

Board Excellence & Board Composition

Board Evaluation, Board Review & Benchmarking

Is your board ready for the future? High-performing boards are not just great at making decisions – they also have a willingness to review their own performance and a relentless commitment to self-improvement.

Our expertise lies in conducting comprehensive board reviews to analyze the performance, structure, functionality, composition, and effectiveness of the board. We evaluate the board as a whole, its committees, and individual directors to identify areas for improvement. Our approach includes developing board evaluation strategies, implementing robust evaluation processes, and utilizing benchmarking, in-depth assessments, and specialized audits.

It is not just about refining individual skills; it is about forging a more cohesive, effective board. In driving the entire organization to greater heights of success, this holistic improvement plays a critical role.

Redefine board compensation: Strategy, simplicity, and stakeholder trust. In today’s dynamic business environment, aligning purpose, strategy, and compensation is more crucial than ever. We craft tailored board and executive compensation to embody fairness, transparency, and simplicity, ensuring they are embraced by all stakeholders.

We benchmark board compensation against industry and corporate governance standards. Our approach is centered on devising compensation strategies and governance frameworks that effectively translate your strategic vision into reality. This includes meticulously defining key performance indicators (KPIs) and integrating them with efficient and sustainable compensation models that motivate and reward.

With the increasing importance of environmental, social and governance (ESG) issues and the rise of proxy advisors and activist shareholders, we focus on designing long-term incentive plans (LTIPs) that are both sustainable and aligned with your organization’s overarching objectives. Our goal is to ensure that board compensation transcends competitiveness to achieve broad-based endorsement from shareholders and stakeholders, thereby cultivating a foundation of trust and strategic alignment.

Board Compensation

Board Development & Board Resilience

Pause? Risk falling behind. High-performing boards know that continuous development is paramount in today’s rapidly evolving business world.

To address continuous learning, we translate evaluation results into development goals and design customized development plans for the board as a whole, as well as for individual directors, to close gaps and enhance effectiveness.

Entering our ‘Board Room Masterclass’, ‘Shareholder Contest’, and ‘Fit for Future workshop’ – exclusive, results-driven experiences designed for high-performing boards to enhance collaboration and create long-term value. Our bespoke programs blend cutting-edge insights from academia and industry, with a focus on advanced skill enhancement, issue-specific solutions, and the development of effective, actionable strategies for immediate business impact. Recognizing the critical importance of crisis resilience, we offer more than conventional training. Our in-depth crisis simulations, led by seasoned experts, are rigorous testing grounds for decision-making and resilience, preparing your board to not just withstand but thrive in adversity.

Don’t just adapt to change – lead it, turn challenges into triumphs.

In a world reshaped by technological innovations and shifting geopolitical and societal landscapes, is your organization at the forefront of understanding and strategically positioning itself?

Imagine the potential when the foremost thought leaders in their field join forces to guide your organization.

Our expertise lies in crafting advisory boards that offer more than just guidance — they deliver a competitive edge. These advisory boards are a nexus of independent insights, pioneering perspectives, and extensive networks, precisely attuned to the pivotal macroeconomic, geopolitical, technological, environmental, and social currents shaping your industry.

Our goal? To architect an advisory board that not only navigates the present complexities but also anticipates and seizes future opportunities.

Building Advisory Boards

Board Effectiveness Insights

Board effectiveness: What’s Next? RefineValue is the trusted boardroom advisor to many of the world’s most respected organizations. Explore our latest insights and research on board effectiveness. Discover new perspectives that will help you to shape the effectiveness of your board.

Manchester United Governance

The Case of Manchester United: The Importance of Governance

Board Effectiveness and Board Excellence
CEO Transitions

Board Effectiveness: Building a High-Performing Board

Board Effectiveness and Board Excellence
Board Review

Board Review: Transforming Board Evaluation

Board Effectiveness and Board Excellence
Board Evaluation

How effective is your Board Evaluation?

Board Effectiveness and Board Excellence
Future Leadership: Ethik ist ein Business Case

Future Leadership: Ethics is a business case!

Leadership

Consultants

Let's talk about board effectiveness

Let’s talk about board effectiveness and how to realize the full potential of your board.