SAPERE AUDE
Supervisory Board Consulting
HOC Human Oversight Consulting specializes in positioning Independent Directors and Supervisory Board Members, a surpreme discipline in terms of Corporate Governance.
Our focus is on the Audit Committee Financial Expert and the Technology Expert of the Supervisory Board.
We place special emphasis on ensuring that the candidate’s profile fits seamlessly into the overall competency profile of the Supervisory Board while also providing meaningful enhancement to the company’s Corporate Governance system.
Additionally, we assist the Supervisory Boards responsible for the nomination and appointment process in meeting all related requirements and best practice standards in terms of compliance.
The short list, extracted from the long list, then becomes the subject of confidential consultation with the client.
01
Supervisory Board Members
Our longlist for Independent Directors and Supervisory Board members features profiles of top-class individuals. The focus is on professional suitability, practical experience, and personal values.
Get access to a high-quality list of potential candidates and validated supervisory board profiles, with the advantage of an effective and efficient nomination and appointment process.
02
Audit Committee Financial Experts
A qualified Audit Committee Financial Expert possesses specialized knowledge in Accounting, Auditing, Enterprise Risk Management, Internal Controls and Compliance.
The candidates on our longlist possess relevant financial literacy, extensive professional experience, a digital mindset, and meet all regulatory requirements and qualifications to serve as the Financial Expert on the Audit Committee.
03
Technology and IT-Security Experts
In times of a rapidly changing environment, companies are exposed to severe cyber risks. The risk of cyber-attacks can be existentially threatening for the affected companies. Security is decisive. The demand for IT- and Cyber Security experts is very high, and finding such specialists is challenging.
On our longlist, you will find highly qualified profiles of individuals with relevant experience in the field of IT-Security, Cyber-Risk Management and Corporate Security.
