GRC Consulting

Director and Board Corporate Governance Assessment – Service Brochure

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. The Service consists of five Service Level Offerings:

1. 1. 1. Bronze Service – Refer to the Service Brochure / Website for details of the Deliverables.
      2. Silver Service – Refer to the Service Brochure / Website for details of the Deliverables.
      3. Gold Service – Refer to the Service Brochure / Website for details of the Deliverables.
      4. Platinum Service – Refer to the Service Brochure / Website for details of the Deliverables.
      5. Diamond Service – Refer to the Service Brochure / Website for details of the Deliverables.

Covering:

Why Your Interest? – As a Director or Board …

Why Your Interest? – Our Approach …

Why Your Interest? – Driving Market Forces …

Why Your Interest? Historical Assessment Problems …

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

How to begin improving Governance and Performance …

Director and Board Corporate Governance Assessment …

Corporate Governance Assessment – Saudi Arabia …

Corporate Governance Assessment – Key Benefits …

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

Assessment Service – Director Level Reporting …

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

Assessment Service – Board Level Reporting …

• Assessment Service – Board Service Level 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 – Action Plan Reports Illustration …
• Board Reports – Compliance Statement Reports Illustration …
• Governance Assessment Service – Platinum Service …
• Governance Assessment Service – Diamond Service …

Corporate Governance Assessment Service – Value Overview, Next Steps and Process …

• Your Benefits – Corporate Governance Assessment …
• Our Expertise …
• Our Solution …
• Your Next Steps …
• The Process – Director Assessment Service …
• The Process – Board Assessment Service …
• Your Process – Once Clicked and Purchased …

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