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Our senior directors are available for appointments as NED to SMEs who wish to improve the board composition, to provide creative contribution to the board by providing independent oversight and constructive challenge to the executive directors. As an "outsider," the NED may have a clearer or wider view of the external factors affecting the company and its business environment than executive directors. 

 

NED role includes:

 

  • Strategic direction: constructively challenge and contribute to the development of the strategy.

  • Performance monitoring: scrutinize the performance of the management in meeting the agreed objectives and goals.

  • Risk: satisfy themselves that the financial information is accurate and that the financial and risk controls are robust and defensible.

  • People: determine appropriate remuneration to exe. directors and have a role in appointing executives and in succession planning.

  • Governance: Act as a custodian to the governance process and contribute to the development of strategy.