GRC Consulting

Board Independence Assessment – Gold Service

Kingdom of Saudi Arabia – Regulated by:

Saudi Arabian Monetary Authority (SAMA), and

Capital Markets Authority (CMA).

Note: The Service consists of:

• A Director Service – for individual Directors, and
• A Board Service – for the Board and its Directors,
  • Structured into a program, to best suit the Board and its agenda.
  • These are incremental Service Offerings that build sequentially on each other, with additive Pricing for each Service Offering.

1. 1. 1. Silver Service – Refer to the Service Brochure / Website for details of the Deliverables.
      2. Gold Service – Refer to the Service Brochure / Website for details of the Deliverables.

Covering:

Why Your Interest? – As a Director or Board …

Why Your Interest? – Driving Market Forces …

Why Your Interest? – Our Solution to Solving the Problem …

Your Liability – Why it Matters & Why it can be Costly …

Your Independence – How You can begin to Reduce Independence Exposure …

Director and Board Independence Assessment Service …

Independence Assessment Service – Saudi Arabia …

Independence Assessment Service – Key Benefits …

Director and Board Independence Assessment Service …

• Independence Assessment Service – Basis of Assessment …
• Independence Assessment Service – Our Service Offerings …
• How it Works – Tailoring the Governance Frameworks …

Independence Assessment Service – Director Level Reporting …

• Assessment Service – Director Reports Provided …
• Director Reports Provided – Category Reports Illustration …
• Director Reports Provided – Special Reports Illustration …
• Director Reports Provided – SAMA/CMA Illustration …
• Director Reports Provided – Compliance Report Illustration …

Independence Assessment Service – Board Level Reporting …

• Assessment Service – Board Level Service Offerings …
• Board Reporting – Understanding the Differences …
• Assessment Service – Board Reports Provided …
• Board Reports Provided – Tabular Analysis by Service …
• Board Reports – Detailed Analysis Reports Illustration …
• Board Reports – Compliance Statement Reports Illustration …
• Board Reports Provided – Action Plan Reports Illustration …

Value Overview, Next Steps and Process …​

• Your Benefits …
• Our Expertise …
• Our Solution …
• Your Next Steps …
• The Process – Director Independence Assessment Service …
• The Process – Board Independence Assessment Service …
• Your Process – Once Clicked & Purchased …

GRC Consulting – Scope of Services and our Points of Contact …