Egon Zehnder
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取締役会の実効性評価

激変する環境下において会社の持続的な成長と中長期的な企業価値向上を実現するためには、最高意思決定機関である取締役会の実効的なリーダーシップが欠かせません。皆様の会社の取締役会は、必要な準備が整っていますか?今現在だけに対することではなく、今後10年の備えもできていますか?変化のペースが速まっている現状に対応する唯一の方法は、柔軟かつ創造的で、新しい考え方にオープンな取締役会を作ることであると、ますます多くの企業が認識しています。これは変化が起きているということです。一例を挙げると、現在の優れた取締役会にはリスクを回避することに力をいれるのではなく、イノベーションとガバナンスの双方において、リスクは避けることのできないものであると捉えることが現在求められています。

2015年の日本版コーポレートガバナンス・コードの策定を経て、日本企業における取締役会の役割・責務はこれまで以上に高まっており、その実効性向上が企業経営における最大課題の一つとなっています。弊社は、世界中の大企業や高名な組織にカスタムメイドの取締役会評価プログラムを作成してきました。弊社のゴールは、取締役会が激変する環境下で求められる適切な実効性をを備えられているかどうかを判断するサポートを提供することです。もし、備わっていないと判断した場合は、何をすれば良いのかについて手助けします。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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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…

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.

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.

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…

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.

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…

Jennifer Pack McDill

Jennifer Pack McDill

Chicago

Jennifer Pack McDill, based in Chicago, is active in Egon Zehnder’s Executive Assessment and Development Practice.

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…

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.

取締役会の実効性評価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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