Learning Objectives

Those who successfully complete this course will be able to:

  • describe the fiduciary responsibilities of directors and outline how these increase the confidence of banks and funders, benefiting PE companies;
  • outline the fundamentals of good governance structure, process and practice, and explain why attention to these enhances portfolio company performance and reputation;
  • demonstrate a respect for confidentiality and an awareness of the value of attorney-client privilege in PE deal-making;
  • discuss the value a corporate secretary (agency, full-time or company counsel) can bring to portfolio board operations;
  • appreciate how value is created in the private equity sphere;
  • identify the drivers of PE director, company executive and independent director behaviors, and demonstrate an awareness of how differing imperatives can make governance challenging;
  • read the dynamic of the board and pinpoint how and where differences in objectives and strategic misalignments can arise, outlining the value of the objective role of independent directors;
  • outline the difference between valuation increase and value creation, and why this difference can lie at the heart of portfolio company boardroom dilemmas;
  • describe the high speed and high stakes of private equity decision-making and demonstrate the acumen and nous to be able to analyze, question and contribute in this area;
    • recognize the myriad of corporate structures and unique financing and compensation arrangements and their impact on financial reporting, key financial metrics, such as EBITDA, and tax treatment;
    • recognize the importance of cash flow management and liquidity, and the impact of failing a debt covenant, troubled debt restructuring, the entity’s ability to continue as a going concern and potential for bankruptcy proceedings;
    • detail exit strategy alternatives, including sale, roll-ups, M&A, etc.
  • recognize the resilience, character, and interpersonal skills necessary to survive and succeed in a portfolio company boardroom and accurately assess their own ability to serve well as a director in this sector.
  • demonstrate fluency in using the jargon of PE management and governance, appreciating investment objectives and motivation;
  • explain why traditional PE networks may no longer provide the directors needed to serve on boards of portfolio companies; and
  • describe how boards can benefit from the diversity and perspective a true independent director can provide.