Format

Board of Directors

As a board member and foundation board member, I also take on formal and legal responsibility for a company’s success.

RoleBoard member and foundation board member
ResponsibilityFormal and legal
RemunerationVia mandate or equity stake
MemberSwiss Board Foundation
When this format fits

When responsibility should be shared, not just advice.

01

The board needs digital experience

Digital governance should be represented at the table, by someone who knows technology and organisation from practice.

02

A sale needs to be prepared

The path to an exit calls for responsibility on the board and experience with transactions and integrations.

03

A foundation seeks independent leadership

A foundation needs members who carry formal responsibility and think strategically.

01The board needs digital experience

Digital governance should be represented at the table, by someone who knows technology and organisation from practice.

02A sale needs to be prepared

The path to an exit calls for responsibility on the board and experience with transactions and integrations.

03A foundation seeks independent leadership

A foundation needs members who carry formal responsibility and think strategically.

Contribution to the board

What you receive in concrete terms.

Ongoing

Active work on the board

Attendance, preparation and joint decision-making as a full member.

Perspective

Digital governance view

Technology, cost and organisational questions from the perspective of a founder, former CEO and board member.

Strategy

Preparing strategic decisions

Clear questions and options before the board decides.

Transaction

Support in sale processes

Experience from three company transactions and integrations.

Process

The process at a glance.

01

Initial consultation

We clarify the starting point, expectations and the role that suits you.

02

Fit and model

We discuss whether a mandate or remuneration through an equity stake makes sense.

03

Election and appointment

I join the board following the formal steps of your company or foundation.

04

Board work

I work on the board on an ongoing basis and share responsibility with the other members.

Methods

How I work on the board.

Digital Governance Check

Who is responsible for what, and which risks and costs does the board actually see?

Questions before answers

I ask the questions that put decisions on solid foundations before we vote.

Independence

I bring my own perspective, without operational interests and without political weight within the organisation.

Dialogue with people

Decisions are only as good as their implementation. That is why the employees’ perspective remains part of the debate.

Digital Governance Check

Who is responsible for what, and which risks and costs does the board actually see?

Questions before answers

I ask the questions that put decisions on solid foundations before we vote.

Independence

I bring my own perspective, without operational interests and without political weight within the organisation.

Dialogue with people

Decisions are only as good as their implementation. That is why the employees’ perspective remains part of the debate.

Member of theSwiss Board Foundation
Free of charge

How digital is your board of directors?

The Digital Governance Check with ten questions on five topics. You will receive the result and my assessment by email.

  • 10Questions
  • 5Topics
  • 5Minutes

Where does your board stand?

  1. Agenda and strategy
  2. Expertise on the board
  3. Cyber and data risks
  4. AI and regulation
  5. Oversight and impact
Terms

Two ways to remunerate responsibility.

Options
  • Board of directors or foundation board mandate against remuneration
  • Remuneration through an equity stake in the company in sale processes
  • Terms tailored to scope and responsibility
  • Prior NDA under Swiss law
TermsOn requestTerms depend on the mandate, scope and role and are discussed in the initial consultation.Book an initial consultation
Testimonials

What executives say about working with me on the board of directors.

«For an important decision, we lacked a view that was not shaped by vested interests. The independent assessment made the discussion more objective and led us to a better decision.»
Jan LüchingerChairman of the Board, Greenmatch
«Michael brings a perspective to the board of directors that we were missing. Today, digital topics are discussed strategically and no longer delegated.»
Peter PattisChairman of the Board, Simplexity
«Working with Michael on the board of directors is constructive and reliable. He listens, thinks along and gets to the point.»
Christoph PlatzerBoard member, Acuity Analytics
Next step

Let’s clarify whether and how I can take on responsibility.

30 minutes, without obligation, with an initial unbiased assessment.

What happens in 30 minutes

  1. Your situation

    You describe where you stand and what is pressing.

  2. My initial assessment

    I give you an unbiased view, without sales pressure.

  3. Next steps

    If it is a fit, a tailored proposal follows. NDA in advance on request.

Questions and answers

Frequently asked questions about the board mandate

In sale processes, my advisory services can be remunerated through an equity stake in the company. We clarify the details in the initial consultation.

Yes, I hold several mandates. In the initial consultation, we clarify what your mandate requires in terms of time and availability.

On the board of directors, I bear formal and legal responsibility. With the retainer, I advise without assuming responsibility.

Manage cookies

Necessary

Always on

These cookies are necessary to ensure the core functions of the website and to store user preferences and choices, such as preferred language or individual settings.

Performance and analytics

These cookies allow us to measure website visitors quantitatively. By using these cookies, we can record visitor numbers and traffic sources in order to improve the performance of our website.

Advertising

These cookies are used by advertising companies to serve ads tailored to your interests.