Boards exist to protect shareholders assets and ROI along with carrying out the duties detailed in the by-laws.

The Traditional Board structure in a lot of instances lacks ACTION NOW and is not really composed of the right mix of  executive and non-executive independent talent to lead and direct the company.

The composition for an Action Board is:

CEO + CFO + 3 External Specialists

• CEO and CFO are the two top executives who run and direct company business 100% of the time
• External Specialists will depend on the activities of the business
•  CEO chairs the Action Board
• Action Board of 5 is the optimum number for decisions to be made