A know-how on governance acquired over the past 30 years allowing the transfer of knowledge for a fraction of the price.
The diagnostic report is the cornerstone of our products and services. The diagnostic is made from 300 analysis criteria that have been developed based on international governance principles. The results of this diagnostic provide an overview, for a given date, of the maturity of the company regarding its compliance with governance principles. It also allows identifying the governance areas that should be addressed as a priority.
Best practices in governance are implemented through the development of an action plan that accompanies the body in its efforts to push forward its governance practices, starting with our diagnostic report results.
The action plan includes the use of GOEX’s standard governance tools (e.g. Directors and Executives Manual, authority grid, agenda, dashboard, succession plan for directors and executives, annual report) and the development of customized tools to meet your organization’s unique needs. The action plan may include the revision of internal documents, such as the general regulations, and the training for directors and executives. We also assist the organization in identifying the profile sought as well as director and executive recruitment.
Governance management is a support service that allows for progress monitoring during good governance practices implementation phases, as provided by the action plan developed for your organization.
We ensure a follow-up on a quarterly or annual basis, according to the needs of the owners, directors or executives. The follow-up can, among others things, provide for the assessment of the Board of directors and its committees, for the optimization of the committees’ operating methods, and for the training of new directors and executives. Our governance report models will allow you to adopt the best accountability practices.