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Esperluette-outlineAnnual Governance Review
Services-companies-1
Purpose
  • Board Assessment Radar® visualization tool
  • Governance review on 100+ KPIs
  • Sustainable Governance maturity
Deliverables
  • Report including:
  • 6 analysis pillars:
  • Board Composition & Diversity
  • Board Functioning
  • Committee Composition & Functioning
  • Non-executive Remuneration
  • CEO remuneration ex-ante, ex-post
  • Sustainable Governance
  • Benchmarks with 2 customisable reference panels
Must have for Board annual Self-Assessment
or Board External Assessment
Esperluette-outlineAnnual Governance Review & Sustainable Governance Score®
Annual Governance Review supplemented by a Sustainable Governance Score®
Purpose
  • Board Assessment Radar® visualization tool
  • Governance review on 100+ KPIs
  • Sustainable Governance Score®
Deliverables
  • Report including:
  • 6 analysis pillars:
  • Board Composition & Diversity
  • Board Functioning
  • Committee Composition & Functioning
  • Non-executive Remuneration
  • CEO remuneration ex-ante, ex-post
  • Sustainable Governance
  • Synthetic double score of the maturity state of Sustainable Governance
  • Absolute score, based on market & E&B standards
  • Relative score, compared to market indices, industry sectors and peers
  • Benchmarks with 2 customisable reference panels
Must have for Board annual Self-Assessment
or Board External Assessment
Essential for shareholder engagement
Services-companies-2
Esperluette-outlineRemuneration Pack Focus®
Services-companies-3
Purpose
  • Board Assessment Radar® visualization tool
  • Review of the non-executive remuneration policy
  • Review of ex-ante and ex-post CEO remuneration
  • Materiality of ESG criteria in STI & LTI
Deliverables
  • Report including:
  • 4 analysis pillars:
  • Board remuneration policy
  • Board Committee remuneration policy
  • CEO remuneration policy
  • CEO remuneration ex-post
  • Benchmarks with 2 customisable reference panels
Intelligence and benchmarks
for the Remuneration Committee and HRD
Esperluette-outlineGovernance Preparedness
Purpose
  • Board Assessment Radar® visualization tool
  • Governance review on 100+ KPIs
  • Sustainable Governance Score®
Deliverables
  • Full report
  • 6 analysis pillars:
  • Board Composition & Diversity
  • Board Functioning
  • Committee Composition & Functioning
  • Non-executive Remuneration
  • CEO remuneration ex-ante, ex-post
  • Sustainable Governance
  • Synthetic double score of the maturity state of Sustainable Governance
  • Absolute score, based on market & E&B standards
  • Relative score, compared to market indices, industry sectors and peers
  • Benchmarks with 2 customisable reference panels
  • Identification of strengths and areas for improvement
  • Co-design of a Sustainable Governance Roadmap including ST & LT targets
For Governance Roadshow Preparedness
Services-companies-4
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