The Solomon365 Platform
The Three Dimensions of Sound Governance

Management Roles                                          Advisory Roles




 (Leadership and Results)                                 (Policies and Oversight)



                             Monitoring Roles




                            (Assessment and Monitoring)
10 Challenges Facing Leaders Today
1. Lack of role clarity (board, committees)
           Overlaps, gaps and confusion
2. Information overload
          Distractions from core responsibilities
3. Lack of healthy, robust debate
          Compromised decision-making process
4. Continually-expanding board agenda
          Inability to address critical topics
5. Board/management culture issues
          Diminished productivity, compromised outcomes
6. Inconsistent process for board reporting
          Management is burdened and the board lacks confidence in
          the information it receives
7. Siloed information channels
          No cohesive view of organizational health and issues
8. Incomplete risk picture
          Less tangible but equally critical risks overlooked
9. Lagging risk competencies
          Increased exposure and liability
10. Risk is predominantly focused on the downside
          Missed opportunities to create new value
Diagnostic Process Gives Understanding of Current State

                                          Better Understand Your Current State
       Diagnostics
                                         “Maximizing Board Impact”   “Increasing Risk Intelligence”




                                                                                              • Valuable thinking tool for leaders
       Reports                                                                                  responsible for governance
                                                                                              • Baseline measurement of current state
                                                                                              • Peer benchmark comparison data




               Guided Assessments                                                            Self-Administered Assessments



   • Guided process for selected equipping modules                                   • Self-administered process with basic training
   • Equipping you for self-administration                                           • Full access to robust equipping system
   • Includes 12 months full access to robust equipping system                         – Additional board and risk modules
     – Additional board and risk modules                                               – Roadmaps for continuous improvement
     – Roadmaps for continuous improvement                                             – Knowledgebase of valuable
     – Knowledgebase of valuable tools/templates/ideas                                   tools/templates/ideas
How It Works
       •   Helps leaders clarify, simplify and master the
           most complex aspects of board and risk
           governance

       •   Equips organizations with the tools to
           improve – rather than needing to rely on
           consultants

       •   Provides easy-to-use, 24/7 access, user
           friendly technology platform with dashboard
           reporting to track progress and outcomes

       •   Translates board and risk governance
           principles into actionable practices in concise,
           straightforward 5-step process

       •   Integrates board and risk thinking into
           comprehensive family of six modules
What You Can Expect
      • Greater confidence:  Board and management
        partner to both create and protect enterprise value

      • Tighter focus:  Board and committees devote their
        time and attention to the right issues at the right
        level of detail

      • Clearer roles: Management, board and its
        committees are fully aligned and clear on all roles

      • Integrated perspective: Monitoring functions
        present a unified view of organizational health

      • Enhanced trust:  Board, management and
        stakeholders strengthen their relationships
        internally and externally

      • Enduring approach:   Board and risk governance is
        coordinated and standardized throughout the
        organization over time
©2012 Integrated Governance Solutions, LLC   All rights reserved

Solomon365 platform 20120316

  • 1.
  • 2.
    The Three Dimensionsof Sound Governance Management Roles Advisory Roles (Leadership and Results) (Policies and Oversight) Monitoring Roles (Assessment and Monitoring)
  • 3.
    10 Challenges FacingLeaders Today 1. Lack of role clarity (board, committees) Overlaps, gaps and confusion 2. Information overload Distractions from core responsibilities 3. Lack of healthy, robust debate Compromised decision-making process 4. Continually-expanding board agenda Inability to address critical topics 5. Board/management culture issues Diminished productivity, compromised outcomes 6. Inconsistent process for board reporting Management is burdened and the board lacks confidence in the information it receives 7. Siloed information channels No cohesive view of organizational health and issues 8. Incomplete risk picture Less tangible but equally critical risks overlooked 9. Lagging risk competencies Increased exposure and liability 10. Risk is predominantly focused on the downside Missed opportunities to create new value
  • 4.
    Diagnostic Process GivesUnderstanding of Current State Better Understand Your Current State Diagnostics “Maximizing Board Impact” “Increasing Risk Intelligence” • Valuable thinking tool for leaders Reports responsible for governance • Baseline measurement of current state • Peer benchmark comparison data Guided Assessments Self-Administered Assessments • Guided process for selected equipping modules • Self-administered process with basic training • Equipping you for self-administration • Full access to robust equipping system • Includes 12 months full access to robust equipping system – Additional board and risk modules – Additional board and risk modules – Roadmaps for continuous improvement – Roadmaps for continuous improvement – Knowledgebase of valuable – Knowledgebase of valuable tools/templates/ideas tools/templates/ideas
  • 5.
    How It Works • Helps leaders clarify, simplify and master the most complex aspects of board and risk governance • Equips organizations with the tools to improve – rather than needing to rely on consultants • Provides easy-to-use, 24/7 access, user friendly technology platform with dashboard reporting to track progress and outcomes • Translates board and risk governance principles into actionable practices in concise, straightforward 5-step process • Integrates board and risk thinking into comprehensive family of six modules
  • 6.
    What You CanExpect • Greater confidence: Board and management partner to both create and protect enterprise value • Tighter focus: Board and committees devote their time and attention to the right issues at the right level of detail • Clearer roles: Management, board and its committees are fully aligned and clear on all roles • Integrated perspective: Monitoring functions present a unified view of organizational health • Enhanced trust: Board, management and stakeholders strengthen their relationships internally and externally • Enduring approach: Board and risk governance is coordinated and standardized throughout the organization over time
  • 7.
    ©2012 Integrated GovernanceSolutions, LLC All rights reserved