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As consultant to boards of directors and their committees, we view our role as helping to guide directors through the rapidly evolving and changing governance landscape. Our services in this area include:

  • Committee charter preparation and periodic review

  • Master calendar development

  • Assistance in the preparation and review of the Compensation Discussion & Analysis (CD&A)

  • Management succession planning reviews

  • CEO and top executive performance assessment/evaluation

  • Periodic updates on trends and developments in executive and director compensation

  • On-going advice and counsel

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