Board Advisory

Our consultants are trusted advisors to boards and compensation committees, providing a complete range of board advisory services including assistance with director compensation, corporate governance, disclosure, regulatory compliance, and risk protection policies.

Board and Committee Advisory

Employee Rewards | Refining Your Approach to Market Data
By maintaining an open dialogue with our clients throughout the year, we are able to provide timely advice and insights.

Our consultants work with boards of directors and compensation committees to advise them on a wide range of compensation and governance topics, including:

  • Setting board of director pay, including annual retainers, committee fees, meeting fees, equity awards, and chair fees
  • Director stock ownership guidelines
  • Identifying and selecting competitive peer groups
  • Assessing the effectiveness of corporate governance and risk protection policies
  • SEC disclosure support
  • Proxy advisory (ISS and Glass Lewis) and institutional shareholder policy analysis
  • Regulatory compliance education and support on items such as Dodd-Frank Section 956 regulatory guidance on Sound Incentive Compensation Policies (SICP)