Externally facilitated board performance reviews

Managed remotely

Three-year cycles 
Leveraging data analytics and AI

Secured by CloudFlare

We evaluate board performance using a three-tier framework

What

Core

Tailored questionnaires in compliance with the UK and AIC codes of Corporate Governance
An externally facilitated and anonymised assessment of boardroom best practice

Complete

Core evaluations expanded in scope and specificity
Individual director and stakeholder interviews  designed to elicit critical thinking and candid responses

Cycle

Core, Core and Complete evaluations sequenced in  three-year cycles
An annual performance review capturing year-on-year thematic trends

Our evaluation service is provided in collaboration with Boardforms Limited. All evaluation data are encrypted at rest and held securely on the Boardforms platform. Data access is restricted to approved users including, as appropriate, company secretaries.

Who

Charlie Ricketts

Investment Director Johnson Fry and Head of Marketing Gartmore Investment Management.
MD, Head of Investment Companies UBS Investment Bank.
Head of Investment Companies Cenkos Securities.
Listed directorships; Asia Dragon (former) and Templeton Emerging Markets (current).

William Hemmings

Investment Manager Royal Trust Asset Management, Stronghold Asset Managers and aberdeen.
Head of Closed End Funds aberdeen.

Deputy Chairman AIC.

Listed directorships; International Real Estate, Aberdeen Convertible Income, Primary Health Properties, Select Funds International (former) and Worldwide Healthcare (current).