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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。


取締役会の実効性評価 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

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

Charles Gray

Charles Gray

New York

Charles “Chuck” Gray, based in New York, co-leads Egon Zehnder’s U.S. CEO and Board Practice. He advises clients on CEO Succession, board recruitment… 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

Ian Bolin

Ian Bolin

Atlanta, Detroit

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

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

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

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

Bernhard Scholl

Bernhard Scholl

Miami Office Leader

Bernhard Scholl, Egon Zehnder’s office leader in Miami, leads the Global Chemical and Process Industries Practice. 詳細

German Herrera

German Herrera

Miami

Based in Miami, German Herrera leads Egon Zehnder in the United States, the Firm’s largest and most dynamic market. 詳細

Gabriela Carvalho

Gabriela Carvalho

Miami

Gabi Carvalho co-leads Egon Zehnder’s Global Financial Services Practice focusing on Payments, Retail Banking, FinTech and Insurance. 詳細

Ed Camara

Ed Camara

Miami, Toronto

Based in Miami, Edilson Camara is Egon Zehnder’s Chief Executive Officer. Drawing on his deep experience in natural resources and heavy industry… 詳細

Sanjay Gupta

Sanjay Gupta

Dallas

Recognized as leader within the Industrial Practice and a core member of the CEO Succession and Board Consulting practice… 詳細

Patrick Mendenall

Patrick Mendenall

Seattle

Based in Seattle, Patrick Mendenall is an active member of Egon Zehnder’s Technology & Communications Practice focusing on the gaming industry. 詳細


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