Egon Zehnder
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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。

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。

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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。

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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。

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Ashley Summerfield

Ashley Summerfield

London

Global Lead

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

Al Prieto

Al Prieto

New York

US Lead

Al Prieto leads Egon Zehnder’s New York office, coordinating the engagements of a consulting team that serves clients throughout the New York…

Lisa Blais

Lisa Blais

Boston

US Lead

Lisa Blais is Managing Partner of the Boston office and Co-leader of the US Board Practice. She also recently led the North American Industrial…

Olli Laurén

Olli Laurén

Washington DC, Chicago

Olli Laurén serves as Office Leader in Washington D.C. where he leads the global Machinery & Industrial Technology segment of Egon Zehnder’s…

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…

Claudia Pici-Morris

Claudia Pici-Morris

New York

Based in New York, Claudia Pici-Morris is active in Egon Zehnder’s CEO and Board Consulting practices.

Minh-Ha Nguyen

Minh-Ha Nguyen

New York

Minh-Ha Nguyen, based in New York, is active in the Consumer Practice and the Digital segment of the firm’s Technology and Communications Practice.

Alan Hilliker

Alan Hilliker

New York

Alan Hilliker, based in New York, is a member of Egon Zehnder’s U.S. Board Consulting and CEO practices.

James Satterthwaite

James Satterthwaite

Boston

Based in Boston, Jamie Satterthwaite focuses on technology, with a particular focus on software companies, as well as other sectors in the midst of…

Arnaud Tesson

Arnaud Tesson

Boston, New York

Arnaud Tesson, based in Boston, leads Egon Zehnder’s U.S. Asset Management Practice and helps clients navigate that industry’s ongoing transformation.

Dick Patton

Dick Patton

Boston

Dick Patton leads Egon Zehnder’s global CEO Practice. He partners with clients on CEO succession, advisory, and search, in addition to providing…

Glenn Zweig

Glenn Zweig

Atlanta

Based in Atlanta, Glenn Zweig is active in Egon Zehnder’s Private Equity, Technology, Consumer and Financial Officers practices.

Ian Bolin

Ian Bolin

Atlanta

Ian Bolin, based in Atlanta, leads Egon Zehnder’s North American Automotive and Mobility Practice.

Douglas Kush

Douglas Kush

Chicago

Douglas Kush, Egon Zehnder’s office leader in Chicago, advises medical technology and health-care services. He has particular expertise with…

Karl Alleman

Karl Alleman

Chicago

Based in Chicago, Karl Alleman is Egon Zehnder’s Managing Partner in the U.S., with broad expertise spanning sectors from automotive and consumer…

Simmi Singh

Simmi Singh

Chicago, Washington DC

Simmi Singh is an expert on governance and leadership development, counseling investors, founders, and boards on governance matters, board…

企業統治アドバイザリーに関するインサイト

Global Board Index™ 2014

Global Board Index™ 2014

Companies with global aspirations require boards with global capability. So why don’t their boards reflect this new strategic direction? The findings of the 2014 Egon Zehnder Global Board Index™ reveal a Global Capability Gap, named by Egon Zehnder to describe the disparity between a company’s global footprint and the global experience of board members.

General Counsel Roundtable – Hong Kong, Shanghai, Beijing

General Counsel Roundtable – Hong Kong, Shanghai, Beijing

In April 2017 Egon Zehnder brought together a notable group of General Counsels and Legal/ Compliance Heads in Hong Kong, Shanghai and Beijing to discuss the challenges and opportunities facing GCs in Greater China. Several themes emerged during the roundtable events—themes that are relevant to any GCs in the region.

Building Highly Effective Teams

Building Highly Effective Teams

Egon Zehnder’s Istanbul office recently convened a group of Turkey-based HR leaders from various sectors for a series of breakfast discussions focused on the importance of team building. Accompanied by the Office Leader Murat Yesildere’s presentation on “Building Highly Effective Leadership Teams”, the participants were very forthcoming creating an open dialogue where they shared their experiences and perspectives on team effectiveness.

Looking Beyond Shareholder Approval

Looking Beyond Shareholder Approval

Proxy season, with its voting on director slates, shines a bright light on board composition—an aspect of governance that has come under increasing scrutiny from investors, directors and other observers. But the slate is only the end result of a director succession process that has become more and more complex and competitive.

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