Corporate Governance

In corporate governance, we deal with processes and systems that governs how companies are directed and controlled.

Below are some of the services we offer:

Board and Committee Evaluations

• Performance evaluation of the Board composition constitution and diversity;
• Competency assessment of Board members
• Committee effectiveness evaluation, including internal controls; risk management; dynamics and functioning of committees; supporting and advisory roles

Board Charters and Committee Terms of Reference

• Development and assessment of Board charter and Committee terms of reference

Risk Audits, Assessments and Evaluations

• Assessment and evaluation of organisational risks
• Control identification and assessment
• Development of risk matrix
• Development of automated risk register
• Risk mitigation recommendations

Corporate Legal and Governance Matters

• King IV compliance
• Companies Act
• JSE Listings Requirements
• Annual Reports
• Advising on shareholder agreements
• Advising on group company structures
• Directors’ conflict of interests’ policies and management