International Corporate Governance Experts
Offering High Value and Cost-Effective Board Evaluations

A well thought-out and comprehensive Board Evaluation provides your Board of Directors with an excellent opportunity to enhance performance and to better meet the needs of your company and its stakeholders.

UNITED KINGDOM

UK Corporate Governance Code

IRELAND

Irish Corporate Governance Annex

SOUTH AFRICA

King IV Code

AFRICA

Nigerian Code of Corporate Governance

Namibia Corporate Governance Code (NamCo)

Kenya Code of Corporate Governance Practices

An external, formal, and comprehensive Board Evaluation should be conducted at least every 2 to 3 years, according to best practice Corporate Governance Standards.

Our highly skilled and experienced team of international corporate governance experts work collaboratively with you to tailor the evaluation to your specific needs and to assist you in elevating your boards performance.

Our tailored Evaluations include the following sections:

  • Board composition and performance
  • Board strategy and risk management
  • Board meetings
  • Information technology governance & management
  • Board committees
  • Director self and peer evaluation
  • Independence reviews
  • Key individuals (Chair, CEO, FD, Company Secretary)
  • Conflict of interests and capacity of directors
  • Open-ended questions for further insight

Why choose an External Board Evaluation?

Improve the efficiency of Board operations
Invest in your Company’s future
Ensure your board composition is appropriate
Offer assurance to stakeholders
Identify strengths & weaknesses
Independent and impartial evaluation
Contact Us for your next Board Evaluation

Merchantec’s well thought-out and comprehensive Board Evaluation provided the Board of Directors with an excellent opportunity to enhance performance while identifying skill gaps and limiting the risks of directors.

Nikki LumleyDIS-CHEM: Company Secretary

We would consider and recommend Merchantec for future Board and Committee evaluations.

Liezl BiermanenX Group Limited: Head of Assurance

As Chairman, I appreciated the manner in which the team has dealt with the content of the report as well as the professionalism with which they conducted the evaluation process. It has been an extremely valuable exercise and I am sure that the Board and Committee Evaluation Report will add value to the dynamics of the boardroom and the governance of the company.

Malcolm RutherfordChairman: Crookes Brothers Limited