Director Onboarding
A six-stage governance protocol.
Norven's director onboarding follows a written sequence refined across more than a decade of cross-border practice. No stage advances without documented completion of the prior stage.
- IStage 1
Engagement Agreement
Mandate scope, fee schedule, and governance framework executed under a written, confidential engagement agreement.
- IIStage 2
Compliance Review
Client business activity, jurisdiction, and beneficial ownership are reviewed. High-risk or non-compliant mandates are declined.
- IIIStage 3
Due Diligence
Identity verification, sanctions screening, regulatory history, and conflicts cleared before any appointment is advanced.
- IVStage 4
Governance Documentation
Board resolutions, indemnification agreements, D&O policy, and consent of nominee prepared and executed.
- VStage 5
Formal Appointment
State filings effected, registered agent updated, and minute book opened with the first board action recorded.
- VIStage 6
Continuous Oversight
Quarterly board cycles, annual regulatory review, and an advisory partner of record throughout the engagement.
Indicative Mandate Timeline
