A short introduction to AMPLIFi Governance

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AMPLIFi Governance
Good Governance in Family and Private
Business

2. +
Welcome to Family & Private
Business
I want to retire but I
don't think the business
will survive without Banks are
How do we get tough on
me.
people, including lending, how
the equity do we properly
partners, to be present the
accountable to the Are you looking to the future and business to
business? keep their
wondering how you will manage support?
growth, retain control and develop a
professional leadership team?
How do I tell
my son that
he isn't I want the
performing? business to
Our accountant make the best We are looking at a
believes a governing decisions, trade sale of the
board will benefit making them business. How can we
I wish the owner our business. How on the fly maximize the value?
would tell us what do we set up one up doesn't cut it
the plan is and not and how do we find anymore these
change everything an independent days.
on a whim. director who fits
our business.

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“Its lonely at the top…”
 Perspective – „How am I going?‟
 Opinion – „I need some one to bounce ideas off!‟
 Advice – „What do you think I should do?‟
 Knowledge – „I wish I knew more about…‟
 Accountability – „I‟ll get to it next week‟

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The evolution of Governance
Personality Business Advisory Governing
Leadership Advisors Board Board
• Personal • Challenge • Transparency • Stability
Judgment • Perspective • Responsibility • Succession

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Is a Boardroom culture the answer
for you?
A Boardroom culture drives
growth, accountability, sustainability and
innovation in your business.
Successful firms of all sizes use their
Board to deliver a competitive
advantage, strategic thinking, risk
management, and the results expected by
the owners.

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Benefits of a Boardroom Culture
 Accountability
 Stability
 Perspective
 Strategic thinking
 Sustainability
 Decision support
 Succession platform
 An enduring culture
 Think tank
 A Mark of maturity

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AMPLIFi Governance works with
Family and Private Business
 Establishing
a „Governing Board‟ to support
Businesses through the appointment of an
Accredited AMPLIFi Independent Director
 Provisionof our Board Portal, Intellectual
Property Assets and ongoing support to the
Business‟ Board.

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Our Independent Directors
 Each has completed formal
training with their national Institute
of Directors and maintains active
membership
(AICD/IoD)
 Has attended AMPLIFi
Accreditation and Professional
Development
 Has access and contributes to
AMPLIFiNet and our Resources
 Is matched to your culture and
business

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AMPLIFi‟s Board Portal
Online Board Management System

10. AMPLIFi Governance
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A Board room culture drives growth, accountability, sustainability and innovation
in your business. Successful firms of all sizes use their Board to deliver a
competitive advantage, strategic thinking, risk management, and the results
expected by the owners.
www.amplifigovernance.com