Governance Workshop — Board Project × Breega

Be specific. This isn't a quiz: there's no right answer, only yours. The more concrete your examples, the more the workshop will be tailored to you.

Your position on the board

To place your practice as an investor-director.

Your role / title at Breega *

Active board seats in the portfolio

Types of seats held

Chairman / President of the board Director Observer Strategic committee Lead investor director

Board tenure (multiple choices possible)

Less than a year 1 to 3 years 3 to 7 years More than 7 years

Share of your time spent on board work

Your view of the role

The investor's role on the board, the place of independent directors, how boards are evolving.

In your view, an investor's primary value on the board (multiple choices)

Control and reporting Strategic support Network / BD access Challenging the founder Supporting the founder Recruitment and talent (C-level) Governance and compliance Risk management Preparing the next rounds (financing) Preparing for exit

Use of independent directors (iNEDs) on your boards

Systematic Case by case Rare Never

What do you concretely expect from an independent director?

What has changed your portfolio boards the most over the past 24 months?

Your portfolio practices

Board assessment, risk mapping, the real maturity of your setups.

Do you run a board assessment of your portfolio companies' governance?

Yes, systematic Occasional No Considering

Do you maintain a risk map per portfolio company?

Yes, up to date Partial No Don't know

How often is risk reviewed at the board?

Types of risk actually tracked at the board

Cyber and data AI and data governance Financial / runway Legal and compliance Key executives and people Customer / market dependency ESG and reputation

As of today, do your portfolio companies present a governance risk?

No significant risk Risks identified and managed Risks identified but not addressed Probably some blind spots

Formalized governance tools in place

Standard agenda Board rules / charter Standard board pack Self-assessment grid None

Governance & artificial intelligence

AI is reshaping boards: where you stand, where the impact is.

Is AI a governance topic on your boards today?

Yes, handled in a structured way Addressed occasionally Not yet on the agenda Still unclear, to be explored

Where does AI change the game most for your boards?

Internal use across portfolio Data / confidentiality risk Business-model disruption Reporting and steering Ethics and compliance framework Board's own skills on the topic

A conviction or a concern about AI and governance?

Compensation & structuring

Director compensation framework and specialized committees.

Compensation framework for independent directors across your portfolio

Defined framework Case by case No framework Don't know

Do you use NED compensation benchmarks / grids?

Yes No Don't know

Specialized committees present on your boards

Audit Compensation Nomination CSR / ESG AI committee None

Knowledge & upskilling

Where you'd like to progress, and at what level.

Topics you'd most like to progress on

Director posture and role Role and value of iNEDs Compensation and structuring Risk mapping and monitoring AI and data governance Founder / board relationship Crisis management Board assessment and evaluation

If you had to pick one, your priority topic?

Overall level you're aiming for

Fundamentals Intermediate Advanced

Your current command of governance today

1Beginner 2 3 4 5Expert

Your expectations for the workshop

What will make the session truly useful for you.

What you expect first

Actionable frameworks Case studies Peer experience Market practices Checklists and templates Peer exchange

The format that speaks to you most

More theoretical Case studies Interactive / workshop A mix

A concrete, anonymized case you'd like to unpack

Deliverables that would be useful

Director checklist Board agenda template Order-of-business template Board rules / charter template Board self-assessment grid Sample risk map

A question or a message for the speaker

Your email (optional, to receive materials beforehand)

Answers sent to Adrien Chaltiel (Board Project) to prepare the session. No external sharing.

Something went wrong. Please try again, or email adrien@eldorado.co.

Thank you, well received

Your answers directly feed the design of the 24 September workshop. In the meantime, explore Board Project's resources.

Board Project resources Discover Board Project