Company Services

Independent Non-Executive Directors

We provide independent external directors to the Board of your company to serve in a non-executive capacity.

Our professional directors typically assume responsibility in the Audit Committee, Risk Committee, Nomination Committee or Compensation Committee.

Our Non-Executive Directors have many years experience in various industries. The energy, telecommunications, IT, insurance / reinsurance, banking and finance sectors are well represented.

The professional backgrounds of our non-Executive directors are vast and varied. We are renowned for supplying diversified expertise from engineers, lawyers, medical doctors, tax experts, IT experts to state council members and parliamentarians.

Management and Corporate Secretary Services

board matters’ professionals specialize in advising and representing, plus establishing, administering and managing:

• Swiss companies and trusts for foreign owners.
• Swiss corporate structures for international corporate groups. Corporate structures may include but are not limited to “principal” structures, “sales structures” or even “shared services center structures”; whatever is needed.

We commit to building long-term relationships with our partners. Our services are personalised and focused and undertaken within a lean and cost-efficient structure.