Company type | Subsidiary |
---|---|
Industry | Relationship intelligence Business support services |
Founded | 1999 |
Headquarters | , |
Key people |
|
Number of employees | 430 |
Parent | Euromoney Institutional Investor |
Website | corp |
BoardEx is a global data company specializing in relationship mapping and intelligence.
Founded in 1999, and with offices in New York, London and Chennai, BoardEx is a wholly owned subsidiary of Euromoney PLC, a member of the FTSE 250 share index.
BoardEx holds in-depth profiles of over one million of the world's business leaders and its proprietary software shows the relationships between and among these individuals. This information is updated daily. Its Relationship Capital Management platform is available in the cloud. Additional integration tools include application programming interfaces (APIs), data feeds and Salesforce app.
BoardEx is a subscription-based service, [1] which is not "self referential". Each person in the database is individually researched as a result of their connection at senior level with a major company. [2] Their team of 350+ analysts researches, verifies and maintains millions of company and director profiles daily. They update data within 24 hours from point of disclosure. Change detection technology alerts the team to management changes on company websites.
Its clients include companies and organizations within the banking, legal and professional services, executive search, asset and wealth management, private equity, academic and not-for-profit sectors.
Management Diagnostics Ltd, also known as BoardEx, was originally registered in 1999 in the UK. [3] The company spent £2 million on a prototype of the service to show investors. The product was developed with the help of Professor David Norburn, head of Imperial College Management School, Professor Donald Hambrick from Columbia Business School, and Professor Brian Boyd of Arizona State University. [4] Boardex launched in 2001, [5] and marketing for the service began in April 2002. [6] An office in the United States was opened in early 2003. [5] In May 2003, the Financial News said that "BoardEx is well placed to become a commanding force in the world's boardrooms." [5] BoardEx received a boost in clients after the Higgs review on the effectiveness of non-executive directors was released in the UK. [5] [6] The company was privately funded until mid 2008 when Goldman Sachs took a minority interest.[ citation needed ] On October 7, 2014, TheStreet, Inc. acquired BoardEx for approximately $21 million at closing. The transaction was completed on November 3, 2014. In 2018, TheStreet announced the sale of BoardEx and The Deal to Euromoney Institutional Investor. [7] [8]
BoardEx consolidates public domain information concerning the board of directors and senior management of publicly quoted and large private companies. [3] Since the data changes regularly, the database does not rely on annual reports. [5]
Each company is represented by a Company Summary page, summarizing the Executive Directors, Non-Executive Directors and Senior Managers, the Board structure, remuneration, committee members and board movements. [1] [4]
Each individual profile has information on remuneration, including salary, bonuses, and incentive pay, [5] and relational data, including education, notable achievements, other boards an individual is involved in, and the individual's age and experience compared to the sector. [3] The database contains the name of current and past organizations, positions held and, wherever verifiable, the start and end dates of the association. This results in the creation of a network matrix qualified by organization and dates. The data is updated daily as share prices affect compensation information, such as incentive pay. [5]
As of 2020, the service holds information on more than 1,800,000 profiles of organizations and over 1,300,000 people who work for them. [9] The database is predominantly focused on North America, Europe and Australasia. Its proprietary software shows over 95 million first-degree relationships between and among these individuals. [10]
Users can compile lists of their direct connections (first degree) and use these to identify connections to others (second degree) and in turn their connections (third degree). [11] They can also create lists of an organization's client companies or individual contacts, as well as target lists of companies or individuals to discover connections between these to open up opportunities for personal introductions and referrals to new prospective clients. [11] Searches can be made to identify potential candidates for Executive and Non-Executive board positions. Details of board structures, practices, remuneration, diversity, stability and characteristics can be obtained for purposes of academic research and corporate governance.
BoardEx is headquartered in London, with offices in New York City and one research center in Chennai, India.
A board of directors is an executive committee that supervises the activities of a business, a nonprofit organization, or a government agency.
A chief executive officer (CEO) is the highest officer charged with the management of an organization – especially a company or nonprofit institution.
Corporate governance are mechanisms, processes and relations by which corporations are controlled and operated ("governed").
Bloomberg L.P. is an American privately held financial, software, data, and media company headquartered in Midtown Manhattan, New York City. It was co-founded by Michael Bloomberg in 1981, with Thomas Secunda, Duncan MacMillan, Charles Zegar, and a 12% ownership investment by Bank of America through their brokerage subsidiary Merrill Lynch.
BNP Paribas Fortis is an international bank based in Belgium and a subsidiary of French banking group BNP Paribas. The bank was created in May 2009 after BNP Paribas acquired 75% of the Belgian Fortis Bank from the Federal Participation and Investment Company. It was formerly, together with Fortis Bank Nederland, the banking arm of the financial institution Fortis. After the ultimately unsuccessful ABN-AMRO takeover, the subprime crisis and subsequent global financial crisis (GFC) led to the sale of the Dutch and Luxembourg parts of the banking branch to the Dutch and Luxembourg governments. Fortis Bank itself was first partly bought by the Belgian government, then fully purchased by the government and sold to BNP Paribas.
Rajat Kumar Gupta is an Indian-American business executive who, as CEO, was the first foreign-born managing director of management consultancy firm McKinsey & Company from 1994 to 2003. In 2012, he was convicted of insider trading and spent two years in prison. Gupta was a board member of corporations including Goldman Sachs, Procter & Gamble and American Airlines, as well as an advisor to non-profit organizations such as the Bill & Melinda Gates Foundation and The Global Fund to Fight AIDS, Tuberculosis and Malaria. He is the co-founder of the Indian School of Business, American India Foundation, New Silk Route and Scandent Solutions.
A non-executive director, independent director or external director is a member of the board of directors of a corporation, such as a company, cooperative or non-government organization, but not a member of the executive management team. They are not employees of the corporation or affiliated with it in any other way and are differentiated from executive directors, who are members of the board who also serve, or previously served, as executive managers of the corporation. However, they do have the same legal duties, responsibilities and potential liabilities as their executive counterparts.
Michael Francis Geoghegan CBE is an international banking business executive, who served as the chief executive (CEO) of HSBC from 26 March 2006 to 31 December 2010. He joined HSBC in 1973 and had previously led the group's South American and European operations.
Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Internal auditing might achieve this goal by providing insight and recommendations based on analyses and assessments of data and business processes. With commitment to integrity and accountability, internal auditing provides value to governing bodies and senior management as an objective source of independent advice. Professionals called internal auditors are employed by organizations to perform the internal auditing activity.
Delinian is a British financial media company that has interests in business and financial publishing and event organisation.
Mercer is an American consulting firm founded in 1945. It is one of the four operating subsidiaries of global professional services firm Marsh McLennan. Mercer is headquartered in New York City with offices in 43 countries and operations in 130 countries. The company primarily provides human resources and financial services consulting services to its clients.
The UK Corporate Governance code, formerly known as the Combined Code is a part of UK company law with a set of principles of good corporate governance aimed at companies listed on the London Stock Exchange. It is overseen by the Financial Reporting Council and its importance derives from the Financial Conduct Authority's Listing Rules. The Listing Rules themselves are given statutory authority under the Financial Services and Markets Act 2000 and require that public listed companies disclose how they have complied with the code, and explain where they have not applied the code – in what the code refers to as 'comply or explain'. Private companies are also encouraged to conform; however there is no requirement for disclosure of compliance in private company accounts. The Code adopts a principles-based approach in the sense that it provides general guidelines of best practice. This contrasts with a rules-based approach which rigidly defines exact provisions that must be adhered to. In 2017, it was announced that the Financial Reporting Council would amend the Code to require companies to "comply or explain" with a requirement to have elected employee representatives on company boards.
The Deal LLC is a media company that offers The Deal Pipeline, a transaction information service, and formerly published finance and business magazine The Deal. The company generates original and daily articles, commentary and data that cover the world of finance and business through the lens of deal making, focusing on core areas including Mergers & Acquisitions, private equity, venture capital financings, bankruptcies and other topics of interest to the investment banking, private equity, legal, hedge fund and venture capital industries.
Executive compensation is composed of both the financial compensation and other non-financial benefits received by an executive from their employing firm in return for their service. It is typically a mixture of fixed salary, variable performance-based bonuses and benefits and other perquisites all ideally configured to take into account government regulations, tax law, the desires of the organization and the executive.
Scottish Widows Investment Partnership (SWIP) was an asset management company based in Edinburgh, Scotland. It was one of Europe's largest asset management companies, with £146 billion of funds under management as at 31 December 2013. These funds were invested across all major asset classes – including worldwide equities, property, bonds, multi-asset, multi-manager and cash.
The BMB Group is an advisory and asset management platform for ruling families and Forbes 500 investors. The company refocused its operations in 2015 to offer financing and expert guidance to Forbes 500 families alone. The firm exclusively collaborates on private off-market ventures with extremely wealthy investors. Many of the eastern governing families who built up massive fortunes from the continuous increase in interest in commodities are among its increasing number of investors.
The term director is a title given to the senior management staff of businesses and other large organizations.
Jürg Zeltner was a Swiss corporate executive. He last served as Group CEO and member of the Board of Directors at KBL European Private Bankers. He was earlier the President of UBS Wealth Management from November 2014 to December 2017. He stepped down from the Group Executive Board at the end of 2017, and retired from the firm as of 2018. He had served as a member of the UBS Group Executive Board since February 2009. From February 2009 to January 2012 he was co-CEO of Wealth Management and Swiss Bank. In February 2016, Zeltner ranked first among the best global private banking CEOs, according to a 2016 Euromoney private banking survey.
Barclays plc is a British multinational universal bank, headquartered in London, England. Barclays operates as two divisions, Barclays UK and Barclays International, supported by a service company, Barclays Execution Services.
José Sevilla Álvarez (1964) is a Spanish executive. He is the current President of Unicaja, a position he has held since 2024.