Advisory and Fiduciary Board creation.
Board process improvement and management.
Board members and nonexecutive Chairmen.
Governance that promotes high quality earnings.
     
Provided Board leadership that created over $1.0 billion in value.  

Created more than 100 Boards for privately owned companies over the past 15 years.

 

 

 

 

 

 

 
Services
 
TBG provides a proprietary process for helping company owners build stronger companies and create exceptional, transferable value. The processes define the outcomes the owners want and then creates an on-going Board process that delivers good decisions and follow through. These are the "tools" used by an experienced CEOs who can wield them effectively and efficiently.
 
     
  Primary Services:  
 
    • Advisory and Private Board creation
      • Clarification of Owners’ goals and plans to reach them
      • Understanding of Strategic Value Drivers of the business
      • Selection of Board candidates with skills, experience and style that fit the company and the Owners
      • Develop Board compensation packages
    • Board management and improvement
      • Establish Board policies and practices
      • Conduct effective, efficient, value building meetings
      • Perform Board process assessments and implement constant improvement
      • Assist the Chairman and CEO in Board processes
      • Insure an effective “tone at the top"
    • Better Board practice learning
      • Deliver seminars for Board members and stakeholders.
      • Provide training on private Board process and value creation particularly for Advisory Boards
      • Develop an on-line community of Owners, Board Members and service providers, which will be the source of information and connection for building company value through better Board processes.
    • Lead Board processes that deliver high quality earnings
      • Identify, grow or hire “game changing” leaders
      • Ensure Board processes that deliver predictable earnings and strong balance sheets
      • Oversee rigorous planning and increase accountability
      • Encourage development of professional systems and information

 
  Through our proven Board Management process, we create Board disciplines and practices that build company value.  
 
Value Factor Board Discipline
Owner alignment Define long-term goals and create “one voice” from shareholders to management
Strategic focus on building value Strategic plan and management accountability for delivering long-term results
Operational effectiveness Annual financial and operating plan with accountability and incentive programs
CEO and management performance
Ensure the CEO can deliver the operational and strategic plan. Oversee the CEO’s creation of an excellent team
Financial strength Ensure management delivers a strong financial structure verified through transparent financial reporting
Management information Ensure metrics and information are relevant, accurate and timely
Value creation Focus resources on activities that build long-term success and value for the Owners
Value realized
Refer Investment bankers, accountants, attorneys and wealth management advisors to maximize sale value and proceed retention
Governance practices
Conduct periodic meetings with management that drive planning, execution, accountability, reward and communication
 
 
©2009.The Board Group