How we help you

Our services

We offer all the services that owners and executives need to make their corporate governance system outstanding.

Diagnosis, design, implementation, and support for the construction or review of corporate governance systems.

We work with our clients as an integrated team, deeply understanding the reality that shapes the starting point and collaboratively building and implementing the best corporate governance system. In a practical and effective manner, using our own holistic model (6GVL) that is focused on generating value from day one.

Alignment of governance stakeholders

We promote the alignment of the owners’ wealth strategy and vision with the corporate strategy of the organization and the business strategy of each unit led by the executives. Additionally, we identify shared values and other elements of cohesion to ensure real alignment between the interests of the various governance stakeholders.

Evaluation of governing bodies

Periodic or ad-hoc assessment of the collective and individual performance of board members, resulting in a set of specific recommendations to improve the efficiency and effectiveness of governing bodies and accelerate the integration and value contribution of new board members.

Legal advisory related to corporate governance

Shareholder agreements, articles of incorporation, family protocols, compliance, organizational regulations, corporate policies, and board member contracts.

Support in the search and selection of board members

Definition of the profile, including four group composition criteria and five individual criteria, based on our model (6GVL). Assistance in selecting the most suitable headhunter and support throughout the selection process of the new board member.

Design of compensation models for governing bodies

Definition of policies, guidelines, and components of the remuneration for executive, non-executive, and independent board members.

Training and support for owners, board members, and candidates

Alignment with the conceptual framework of corporate governance, training on fundamental and strategic areas of knowledge, and development of soft skills related to non-executive functions.

Exercise of interim and transitional roles in governing bodies

Temporary or transitional assumption of roles such as chairperson, vice-chairperson, coordinating member, secretary, or chair of a committee or working group, with clearly established objectives.

HOW WE WORK

We collaborate with our clients as partners. In every project, we infuse our corporate purpose of serving, inspiring, and supporting owners committed to making their organization an extraordinary company.

SHARING KNOWLEDGE

We research, listen, and reflect to develop exclusive knowledge that creates unique value in every project.

WITH COMMITMENT

We build lasting and strong relationships with the determination to develop more effective, attractive, and enduring organizations.

WITH A LONG-TERM VISION

Our proposals and decisions always consider the medium- and long-term impact.

WITH CONFIDENTIALITY

We never share information related to our clients’ projects. Only the partners and consultants associated with each client have access to their information.

WITH COHERENCE

Our system demands the same rigor and excellence as the governance structures we design and help our clients implement.

TO ACHIEVE TANGIBLE IMPACT

We deliver real results that increase the value of our clients’ organizations, making them more effective and enduring.

Contact us

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see how we can improve your business.


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    Juan Manuel Cadenas

    Socio
     
    Ingeniero de Caminos, Canales y Puertos por la UPC y PADE por IESE. Con más de 30 años de experiencia internacional en construcción e infraestructuras, ha liderado la expansión de FCC Construcción en Oriente Medio (Metro de Riad y Metro de Doha) y ha sido primer ejecutivo en Petroserv, Unicorp, Gaptek y Ollearis. Ha presidido el Spanish Business Council en Catar y fue secretario general de ASEFMA. Además, cuenta con amplia experiencia en el liderazgo, remodelación y diseño de consejos de administración en compañías de distintos sectores y países.

    María de las Heras

    Directora comercial 
     
    Licenciada en Económicas por la Universidad Complutense y Master en Finanzas por CUNEF.  Ha completado su formación con programas de Transformación digital en ESIC.
    María cuenta con más de 20 años de experiencia internacional en ventas, desarrollo de negocio y estrategia, con trayectoria en España, Reino Unido y México. Ha trabajado en multinacionales, startups y pymes, liderando procesos de crecimiento y estructuración comercial, especialmente en servicios B2B.
    Actualmente compagina su actividad como asesora estratégica con la docencia y mentoría en programas de emprendimiento y desarrollo empresarial y es socia fundadora de Finanzas Lab.
     

    Ferran González

    Founder of Nexus Governance Partners. Author of “El arte del buen gobierno corporativo.”

    Trained at business schools such as ESADE, IESE, IMD, Stanford, and Harvard Business School.

    For over 25 years, he has been an active member of various Boards of Directors in different countries and sectors, serving as an executive, non-executive, or independent director, as well as the chair of the Board and various committees, including corporate governance.

    He is a regular speaker on corporate governance at various forums and events, including training programs such as those at Harvard Law School.