Assessment of your board of directors

As an expert in corporate governance, Deminor has developed a proven expertise and a simple method to use the assessment of your board of directors as a tool for real improvement.


Deminor offers an analysis at 3 levels:

Evaluation of individuals

  • Composition
  • Profiles
  • Committees
  • Contribution and time use
  • Renumeration

Evaluation of internal operation

  • Information
  • Trust and cooperation
  • Division of duties and powers
  • Role of the Chairman
  • Frequency

Evaluation of external functioning

  • Relationships with other stakeholders (management, shareholders, employees, etc.)
  • Reporting and accountability

Our approach

A structured approach to a tailor-made service in the assessment of your board of directors:

Step 1 Meeting with the Chairman of the Board of Directors and adapting our model of questionnaire to your company.
Step 2 Sending the questionnaire to the members of the Board of Directors.
Step 3 Individual answers to the questions by each director (preferably anonymously via Deminor).
Step 4 Processing of the answers, presentation of the results to the Board of Directors with conclusions and recommendations by Deminor.
Step 5 Where appropriate, follow-up and guidance in the implementation of the concrete recommendations.

Your guarantees

  • Total independence and an objective approach.
  • Strict confidentiality.
  • Acknowledged expertise and experience in governance and relations between shareholders, management and directors.
  • Flexibility that allows us to adapt our interventions to each situation.
  • Transparent conditions described in an assignment letter.


  • An hourly rate agreed in advance.
  • The possibility to determine a fixed budget per meeting or on an annual basis
  • A monthly invoice with a detailed overview of the services.

Our references

In respect of the confidential nature of our files, references are only available on request.

Click here for an overview of our interventions and testimonials of our clients


Questions? Do not hesitate to contact us

Office Brussels: Tel. +32 (0)2 674 71 10

Office Ghent: Tel. +32 (0)9 283 71 10