Patrick O'Callaghan and Associates has extensive experience in a wide array of Board governance services including:

• Director Recruitment and Board Composition Strategy
  (in Partnership with Korn/Ferry International)
  • Board Composition Strategy
  • Director Search
  • Confidential Director Referencing


• CEO, Board, Committee and Individual Director Performance Evaluations
  • Board Evaluation Process
  • Individual Director Performance Evaluation Process
  • CEO Performance Evaluation Process


• Development of Board Policies, Guidelines and Manuals
  • Board Policy and Guideline Development
  • Board Manual Development
  • Code of Ethics and Conflict of Interest Statements
  • Advisory Boards


• Defining the Board's Role in Corporate Strategy, Succession Planning and Board Orientation and Development
  • The Board and Strategic Planning
  • The Board and Succession Planning
  • Board Orientation and Development


• Defining the Role and Responsibilities of the Board, Chair, Committees and CEO
  • Role Development and Definition - Board, Chair, Director, Committees & CEO
  • Board Chair Selection Process


• Governance Research
  • Annual Update on Governance Literature
  • Seminars to Update Directors on Governance News & Trends
  • Annual Updates on International Governance Trends and Practices


• Seminars, Facilitation and Mediation
  • Board Retreats
  • Board/Management Communication Issues
  • Board Merger Assistance