Providing guidance on corporate governance for new and existing companies and organizations, including
Responsibility and fiduciary duties of directors and officers
- Director and officer indemnification
- Director independence
- Board leadership structure, risk oversight and committee practices
- Director evaluations
- Advice on board committee charters, corporate governance guidelines, codes of conduct, insider trading policies, related person transaction policies, whistleblower policies, executive compensation policies
Providing corporate governance services, including
- Performing corporate secretary functions
- Board and committee meeting organization, documentation, and oversight
- General Counsel functions
