Corporate Governance Diagnosis:
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Corporate Governance Diagnosis using Methodology and Metrics.
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Definition of the Governance Level of the Organization.
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Definition of Process Review Priorities.
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Definition of Corporate Governance Indicators
Corporate Governance:
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Review of Corporate Governance Processes.
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Review of Risk and Compliance Management Processes.
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Review of ESG Processes
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Review of Ethical Code and Interest Conflicts and their Associated Processes.
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Review of Governance Officer Processes and Governance Portal.
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Review of Communication Processes.
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Review of Automation of Corporate Governance Processes.
Strategy and Innovation:
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Review of the Corporate Strategy and its Alignment with Company’s Medium and Long-Term Ambitions.
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Review of Strategic Planning and Innovation Processes.
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Review of Strategic Focus and Operations Alignment.
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Review of Commercial Development and its Alignment.
Advisory Committees of the Board:
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Review of the Committee's Advisory Structure.
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Validation, Definition of Scopes and Implementation Review.
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People's Committee
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Fiscal Council
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Audit and Risk Committee
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Cyber Risk Committee
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Portals: Governance, Risk, Compliance and Cyber Risks.