At Board Alchemy, we focus on: • board and committee effectiveness • audit and risk effectiveness • ethics and culture. The foundations of our work are the combination of our experience and expertise, and our ability to listen and take into account your specific circumstances. Our understanding and experience of what boards need means that our work with audit and risk has a board-level perspective, and focuses on the needs of their primary stakeholder. Our work with audit and risk means we have an effective understanding of what a board should expect from its assurance functions. We add value through the way we work, the key aspects of which are: • We are relationship-driven, not transactional • We are practical, not theoretical • We believe in keeping things simple, not creating complexity • We deliver insights, not tell you the obvious • Our approach is forward-looking, avoiding dwelling on the past. If you think we can help, please get in touch. www.boardalchemy.com