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External board of directors for my company

Professional assistance in the operational & strategic management of the company

Book appointment

What does an external board of directors do?

The role of an external board of directors has a positive impact on the company on several levels.
The company receives professional expertise in the areas of finance & law.
An external board of directors has a repertoire of methodological competencies for communication in crises and for dispute resolution.
The view from the outside often facilitates the recognition of blind spots and supports the board of directors in decision-making.
Develop a plan for the company's direction and achievement of goals.
Liquidity, profitability and security require active and competent management.
Controlling through the development of an individual information system.
Human resources
Development of staff and organization as a basis for operational activity.
Exchange with stakeholders inside and outside the company.
Risk management
Compliance and monitoring of legal obligations and execution in the company.

In 4 steps to an external board of directors

1. Inquiry
Briefly tell us for which company and for what purpose you are looking for a board of directors.
2. Initial meeting
We will make an appointment with you for an initial personal meeting to discuss all the details.
3. Election
The proposed Board of Directors will be elected at the next shareholders' meeting and accepts the election.
4. Integration
Your new board of directors will be integrated into the company and will implement its mandate according to your specifications.

Get to know your board of directors

Marius Schindler studied business and law at the University of Zurich.

He is a trained mediator for business & professional mediation, succession & estate planning, family business as well as separation & divorce.

Marius Schindler is specialized in highly controversial multi-party conflicts and has completed various systemic trainings.
+41 44 514 24 24

Frequently asked questions

What does a board of directors cost?

A mandate is charged with a base fee up to 12 months in the amount of CHF 6'000.00 plus VAT and additionally according to time spent in an hourly fee of CHF 240.00 plus VAT.

How long does a BoD mandate last?

A Board of Directors mandate lasts a maximum of 12 months with the possibility of renewal. Depending on the specific needs of the company, short or multi-year assignments may be possible.

When is a mandate rejected?

Board mandates from companies that do not comply with Swiss law or conduct immoral or unfair business cannot be accepted.

Does a board member have to live in Switzerland?

At least one member of the Board of Directors must be resident in Switzerland. The other members of the Board of Directors need not be resident in Switzerland.