Board of directors / Secretary General

Our practice extends to participating, as a member, in (selected) Boards of Directors.

At Calexin, we share with our clients the insight gained from assisting and partaking in Boards of Directors of listed and private companies, with a view to help promote good corporate citizenry.

Our Boardroom practice addresses all elements of corporate law, such as:

  • Advising and assisting a Board of Directors: general organization, setting up of an annual calendar, action plans, policies and procedures,

  • Corporate governance: advising on best practices, drafting a code, setting up or reviewing of policies, trainings,

  • Insider dealing compliance: setting up an insider dealing compliance program, trainings, drafting of a code,

  • Board induction: we can set up either full Board induction programs or individual modules, depending on the needs and experience of your Board members,

  • Audit or remuneration committee assistance,

  • Helping to set up or analyzing corporate policies: we can work with your organization to set up clear and efficient policies on matters such as decision making, signature processes, affiliate governance,

  • Shareholder engagement, shareholders’ agreements,

  • Setting up risk management programs,

  • Setting up compliance programs.