10 - Personal duty · Fiduciary risk · D&O · Board process
Directors, KMP & Senior Management
Personal duty and liability advisory for directors and key managerial personnel navigating an increasingly exposed governance environment.
What this area covers
Personal duty & fiduciary liability risk mapping · Director & officer insurance review and cover-gap analysis · Independent-director appointment, tenure and risk assessment · Multiple-directorship conflict exposure review · Disclosure of interest, MBP-1 / DIR-8 discipline and conflict registers · Board and committee charters, delegation matrices and terms of reference · Board and committee minutes review - recording reasoning, not only resolutions · Directors' resignation, removal and vacation-of-office advisory · Disqualification, DIN deactivation and restoration support · Internal investigation & whistleblower support · Managerial remuneration, KMP appointment terms and service contracts · Indemnification arrangements and advancement of defence costs · Board induction notes and periodic director briefings · Board-level succession planning