Board Services

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.

Professor of Financial and Tax Law at Universidad Complutense de Madrid. President of the Taxpayer Defence Council.

Board Services

1.
Attending Board of Directors meetings

2.
Preparing 12-month agendas for Boards

3.
Drafting reports and action plans for Boards

4.
Designing Board selection processes

5.
Training pathways for Board members.

6.
Board/finance/auditing coordination

7.
Board/taxation coordination

8.
Board/compliance/risk management coordination

9.
Strategy retreats.

10.
Improving Board dynamics: effective Boards

Board

1.
Monitoring the evolution of indicators

2.
Monitoring the evolution of financial statements

 

 

3.
Monitoring the evolution of liquid assets and debt

4.
Accompanying management teams (copilot)

 

 

5.
Coordinating the Board in transactions (M&A)

6.
Key management training pathways

 

 

7.
Monitoring sector evolution through benchmarking

8.
Support in international business

 

 

INFORMATION REQUEST

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C/ Santa Marta 7-9, E-08302 Mataró Barcelona.
T.34 93 755 47 20 info@amsel.es

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