Governance

Sound and effective governance that drives sustainable performance

HACA Board Solutions: Ethical GPS by your side

At HACA Partners, we believe sound and effective governance drives sustainable performance and we stand alongside Boards and Senior Management to strengthen and elevate governance by combining independence, strategic insight, technical and regulatory expertise. With HACA Board Solutions, we are your trusted governance partner, combining independence, expertise, and ethics to deliver robust, agile, and fully compliant board governance, supported by a multidisciplinary team of over 40 people providing strategic insight and operational support.

Our strategy

1. Build the Board

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Composition & Appointment:
• Define the right mix of profiles, independence and expertise (fit and proper initial assessment

Independent Directorship (iNED Service offer):
• Experienced and qualified Directors
• Limited number of mandates to ensure dedicated availability and service quality.

Onboarding & Induction:
• Integrate new directors via a structured induction journey.
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2. Structure & Plan

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Planning & Agenda setting:
• Establish the annual governance calendar and focus.

Governance Framework & Documentation:
• Draft, maintain charters, delegation framework, and key governance policies.
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3. Governs & Oversee

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Board meeting & Decision making:
• Implement process to ensure informed, transparent, and documented deliberations.

Oversight & Reporting:
• Establish a dedicated monitoring framework to oversee management performance, control functions, and key risks.
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4. Evaluate & Improve

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Board evaluation & Continuous improvement (including succession plan):
• Independent external measurement of Board performance
• Action plans implementation and follow-up

Board development & Training:
• Strengthen expertise and anticipate emerging topics
• Learning center (HACAdemy)
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Independent. Ethical. Practical.

HACA Partners strengthens your governance effectiveness and drives your board performance with trusted guidance.

Independent Non-Executive Directors (INEDs): experienced and qualified directors who serve in accordance with good governance and independence requirements, supported by over 40 professionals on key topics such as risk management, ESG, IT risks, compliance and portfolio management.

Support for governance bodies and executives: onboarding, agenda management, meeting optimisation, advice on documentation, oversight and reporting, training and effectiveness assessments, and ‘fit and proper’ assessments. Every action is underpinned by the collective expertise of the entire firm, ensuring rigour, objectivity and quality in the implementation of good governance practices.

OUR TEAM

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