Our Board Services help companies enhance the effectiveness of their Boards of Directors by introducing improvements that focus their operations on adding value within a framework of good corporate governance. These services are based on our experience gained through attending Board meetings, our industry knowledge and our functional expertise
Improvements in the annual agenda, emphasis on a strategic approach, adjustments in Board-member selection and Board structure, and improved dynamics at meetings are all examples of measures that can help Boards work more effectively and create more value.
Within this range of services, AMSEL also advises management teams (management committees and general management) on decision-making and the use of management tools.
Since the latest reform of the Spanish Law of Corporations, good practices for Boards, which have had a long tradition in common-law countries, have now come to stay in the Spanish legal system. And yet, Xavier Subirats had been applying them for some time in Spain.Javier Martín Fernández.
Attending Board of Directors meetings
Preparing 12-month agendas for Boards
Drafting reports and action plans for Boards
Designing Board selection processes
Training pathways for Board members.
Board/compliance/risk management coordination
Improving Board dynamics: effective Boards
Monitoring the evolution of indicators
Monitoring the evolution of financial statements
Monitoring the evolution of liquid assets and debt
Accompanying management teams (copilot)
Coordinating the Board in transactions (M&A)
Key management training pathways
Monitoring sector evolution through benchmarking
Support in international business