BOARD OFFICE BIEDENBACH – YOUR INDEPENDENT AND PERSONAL SUPERVISORY BOARD OFFICE

We are the trustful sparring partner for your personal supervisory and advisory board work as a board member and offer a comprehensive range of services for supporting and professionalizing the board work within companies. Beyond that, we implement projects in the fields Corporate Governance, Finance, and Strategy & Stakeholders.

UPCOMING EVENT: Corporate Governance Working Breakfast in cooperation with Frankfurt School of Finance & Management on September 15, 2022 with Dr. Daniela Favoccia (Attorney at Law and Partner HengelerMüller, Member of the Supervisory Board and Member of the Government Commission on the German Corporate Governance Code) on the topic “Reform of the German Corporate Governance Code 2022”.

AN OVERVIEW OF OUR SERVICE PORTFOLIO

INDEPENDENT SUPERVISORY AND ADVISORY BOARD OFFICE FOR COMPANIES

INDEPENDENT SUPERVISORY AND ADVISORY BOARD OFFICE FOR COMPANIES

Professionalizing board work is our mission – be it in the Supervisory Board, Advisory Board or other bodies. We support you during the set-up phase in conceiving and implementing structures for your board as well as in the operational board work, the preparation of board meetings, the drafting of minutes etc. We accompany you as Chairman or Chairwoman of a Supervisory Board and of a Committee in the strategic agenda setting against the backdrop of changing and increasing requirements in Corporate Governance and put them into practice.
SPARRING PARTNER AND BACK OFFICE FOR BOARD MEMBERS

SPARRING PARTNER AND BACK OFFICE FOR BOARD MEMBERS

We accompany you as a board member with a personal back office. This includes for example professional board meeting preparation, clear briefings, intelligent analyses, asking the right questions, being a sparring partner and much more. Thus, we jointly not only improve your personal contribution, but also generate time savings and a better focus. We round off our portfolio with your Personal Assistant and IT Support through our IT partner. This is how you can focus even better on your personal commitment on the board as well as your advisory competence.
CORPORATE GOVERNANCE PROJECTS AND EXECUTIVE SUPPORT

CORPORATE GOVERNANCE PROJECTS AND EXECUTIVE SUPPORT

We implement projects in the areas Corporate Governance, Finance, and Strategy & Stakeholders. Examples are the evaluation audit quality, compensation benchmarks, self-assessments, competency profiles, strategy development, Investor Relations projects, Corporate Governance Reporting and Roadshows. With our broad skill-set, we also support executives in drafting presentations, in the preparation of panel discussions, financial analyses, research, and special projects. Beyond that, we prepare Executives for an activity as a professional board member.

REFERENCES

SUPERVISORY BOARD MEETINGS

Preparation and wrap-up of supervisory board meetings as well as preparation of briefings and minutes

FINANCIALS

Financial analyses, plausibility checks of business cases and financial budgets, benchmarkings, analyst assessments

DIGITAL EXPERTISE

Insights and sparring regarding digital business models and strategies as well as with regard to opportunities and threats of digitalization

BOARD SET-UP

Design and set-up of structures for boards and committees and guidance for a professional operational board work within a company

BACK OFFICE

A personal back office for your personal communication, the coordination of schedules and meetings as well as data filing and backup

ONBOARDING

Onboarding is the familiarization with new company and industry content, e.g. when accepting a new mandate

CORPORATE GOVERNANCE

Rights and obligations of supervisory board members and formal assistance with minutes, meeting agendas and further formal documents

EXECUTIVE SUPPORT AND PROJECTS

Drafting of presentations and speeches, preparation of panel discussions, storylining and company presentations, pitch decks, financial analyses, market research

DESK RESEARCH

The „ear to the market“, press monitoring, business trends and market analysis

IT SUPPORT

Involving our IT partner, support with all IT-related questions, especially when it comes to data security and efficient working tools

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WORKING BREAKFAST

Good Corporate Governance is our mission

For this reason, Board Office Biedenbach organises the quarterly Corporate Governance Working Breakfast in cooperation with Frankfurt School of Finance & Management. In a trustful atmosphere, board members and corporate governance experts jointly discuss the latest and most relevant topics in this field.

Contents and personal invitation

Please contact us for a personal invitation. Please note that the event is held in German language and the respective contents and documents are only available for download on the German website.