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企業統治アドバイザリー

わが国における、コーポレートガバナンスを巡る動向の変化がますます加速する中、企業統治の在り方、有効な監督機能の構築が強く求められています。我々は国内での20 年以上に渡る実績を持つ、当該領域におけるパイオニアとして専門的かつ実質的なソリューションを提供いたします。

各社の事業特性や歴史、文化等を重視した上で、取締役会の機能強化、社外取締役の招聘や取締役会の多様性確保の他、企業の命運を左右する最重要課題である最高経営責任者(CEO)の後継者計画に関し、取締役会の事務局と蜜に連携を図りながら支援を行います。


企業統治アドバイザリー 内容

取締役会の機能強化

コーポレートガバナンスの重要な目的である「会社の持続的成長と中長期的な企業価値の向上」を目指すためには、取締役会の機能強化が欠かせません。弊社は取締役会の高度化の他、企業の命運を左右する最重要課題の一つである最高経営責任者(CEO)の後継者計画について、現トップ、取締役会、指名委員会と連携し、客観的な視点から、質の高いソリューションを提供します。

取締役会の実効性評価

激変する環境下で持続的な企業価値向上を目指すためには、取締役会の機能強化が欠かせません。弊社は、各取締役の本音に迫る対面インタビュー、及びアンケート調査を通じて、議論や意思決定の質、取締役の人選/ 企業戦略/リスクなどの議題の選定ついて洞察・評価し、取締役会で提言を行うことにより、取締役会の実効性向上に貢献します。

社外取締役の招聘

取締役会は現在、これまでにない複雑かつ困難な状況に直面しています。コンサルタントが形成する真のグローバルネットワークと、容易に見つかる候補者だけでなく、まだあまり知られていない貴重な人材も見出すという信念に則り、条件にしっかり見合った、現代の大きな課題を解決するスキルを備えている取締役をご紹介いたします。


企業統治アドバイザリー コンサルタント

Ashley Summerfield

Ashley Summerfield

London

Global Lead

Ashley Summerfield leads Egon Zehnder’s global CEO and Board Consulting Practice. He is a trusted advisor to scores of prestigious clients around the… 詳細

Lisa Blais

Lisa Blais

Boston

US Lead

Lisa Blais leads Egon Zehnder’s US Board & CEO Practice and serves on the firm’s global Board of Directors. She also recently served as Managing… 詳細

Karl Alleman

Karl Alleman

Chicago

Karl Alleman has a long track record of helping large multinationals, family-owned enterprises, and private equity firms solve their most important… 詳細

Angus Finlay

Angus Finlay

Chicago

Angus (Rory) Finlay is a Senior Advisor in Egon Zehnder’s global Consumer Practice. He draws on his deep industry and consulting experience to advise… 詳細

Alex Santos

Alex Santos

Chicago

Based in Chicago, Alex Santos focuses on helping clients recruit general managers and functional leaders as well as assess their internal talent. 詳細

Michael Portland

Michael Portland

Chicago

Michael Portland is a member of Egon Zehnder’s CEO and Board Consulting practices and has deep expertise in CEO and C-suite succession, executive… 詳細

Patrick Robinson

Patrick Robinson

Chicago

Pat Robinson, based in Chicago, is a core member of Egon Zehnder’s Services and Industrial Practices. He is also active in the firms Supply… 詳細

Meg Reynolds

Meg Reynolds

Chicago

Based in Chicago, Meg Reynolds is active in Egon Zehnder’s Technology Practice, focusing on the communications and enterprise technology sectors. 詳細

Jessica Watson

Jessica Watson

Washington, D.C.

Jessica Watson is one of the co-founders of Egon Zehnder’s Washington, DC office and currently leads the firm’s Health Practice for the Americas… 詳細

Olli Laurén

Olli Laurén

Washington, D.C.

Olli Lauren serves as a senior adviser in Washington DC. He is also a member of Egon Zehnder’s Global Machinery & Industrial Technology practice. 詳細

Christoph Wollersheim

Christoph Wollersheim

Washington, D.C.

Christoph Wollersheim, based in Washington, D.C., supports clients as a member of Egon Zehnder’s Services Practice and Artificial Intelligence… 詳細

Ian Bolin

Ian Bolin

Atlanta, Detroit

Ian Bolin, based in Atlanta and Detroit, leads Egon Zehnder’s Global Automotive and Mobility Practice. 詳細

Jeff Otto

Jeff Otto

Atlanta, Palo Alto

Jeff Otto is the leader of Egon Zehnder’s Engineering and Research & Development Officers Practice. He also leads the North America Semiconductor… 詳細

James Stark

James Stark

Atlanta

James Stark, based in Atlanta, is active in Egon Zehnder’s CFO and Audit Chair, Industrial, and Private Capital practices. He is passionate about… 詳細

Anne-Claire Monod

Anne-Claire Monod

New York

Anne-Claire Monod is a sought-out advisor to industrial businesses who has developed trusted relationships with Fortune 500 corporations as well as… 詳細

Kal Bittianda

Kal Bittianda

New York

Based in New York, Kal Bittianda is passionate about disruptive technology and digital transformation. He advises Boards… 詳細


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