Non-executive directors

Independent judgement, for exactly as long as it matters

Non-executive directors drawn from our collective of curated, vetted C-suite operators: years of hands-on leadership, brought to board level. Matched to the stage, sector and challenge of your business, and engaged for the time the role actually needs.

350+Vetted operators
1–2 daysA month, typically
WeeksTo appoint
A bright modern boardroom with a long table in soft morning light
Proven leadership

Our directors have led at

First Abu Dhabi Bank
Mubadala
Emirates NBD
Majid Al Futtaim
HSBC
Goldman Sachs
McKinsey & Company
PwC
A senior executive by a window, reviewing board papers
The definition

What a non-executive director is

A non-executive director is a board member with no role in day-to-day management. They govern rather than manage: challenging and supporting the executive team, bringing independence to the decisions that matter most, and giving investors confidence in how the company is run.

IndependentNo stake in the day-to-day, no reporting line, no conflict. Their value is a clear view from outside the management team.
On the boardA formal seat with directors’ duties, not an informal adviser. They share responsibility for how the company is governed.
Light-touch by designBoard work is naturally part time: typically a day or two a month, rising around defined moments and settling again after.
An operator by backgroundOur directors come from the collective: C-suite leaders who have run the functions boards oversee.
Governance as a service

Two lanes, one collective

In the business, our executives execute. On the board, our directors govern. Fractional embeds C-suite leaders who own outcomes inside the business. A non-executive director sits above the business: holding leadership to account, bringing independence to the big decisions, and giving investors confidence in how the company is run.

01

Governing, not managing

The director shapes and scrutinises the decisions; the executive team runs the business and owns delivery.

02

Independent, not embedded

A non-executive director stays outside the day-to-day on purpose. Distance is what makes the challenge credible.

03

Accountable oversight, not occasional advice

A board seat carries directors’ duties and a standing responsibility, not opinions offered from the sidelines.

When to appoint

When to appoint your first non-executive director

Most companies build governance in stages, and the right moment for a first board seat usually arrives earlier than founders expect. The ladder runs from a single trusted voice to an independently led board.

01

A trusted advisor

One experienced voice, engaged informally around specific questions. Right while the business is early and the decisions are still reversible.

02

An advisory board

A small circle of advisers with a rhythm but no formal duties. Right when you want breadth of experience without governance obligations.

03

A first non-executive director

A formal, independent seat. Right when investors arrive, succession is on the table, or the weight of decisions calls for accountable oversight.

04

An independent chair

Independent leadership of the board itself. Right as the board grows, ahead of a listing, or when the founder steps back from day-to-day control.

The comparison

A non-executive director, an advisory board member, a fractional executive, or a consultant

Four ways to bring senior experience to bear. They sit in different seats and carry different duties.

Non-executive director

Advisory board member

Fractional executive

Consultant

The seat
Non-executive director

A formal seat on the board, with directors’ duties.

Advisory board member

No formal seat and no legal duties.

Fractional executive

Embedded inside the business, in the leadership team.

Consultant

Outside the business, engaged for a defined piece of work.

The work
Non-executive director

Governs: challenges, scrutinises and holds leadership to account.

Advisory board member

Offers experience and connections when asked.

Fractional executive

Executes: owns the outcomes in their domain.

Consultant

Advises: recommends, then hands the work back.

Accountability
Non-executive director

Shares formal responsibility for how the company is governed.

Advisory board member

Goodwill only; no accountability for outcomes.

Fractional executive

Accountable for delivery in their function.

Consultant

Accountable to the brief, not the outcome.

The rhythm
Non-executive director

Typically a day or two a month, on a board cadence.

Advisory board member

Occasional sessions, as needed.

Fractional executive

Regular days in the business every week.

Consultant

Intensive for the project, then gone.

Right when
Non-executive director

Investors, regulators or the weight of decisions call for independent oversight.

Advisory board member

You want breadth of input without formal governance.

Fractional executive

A function needs senior leadership and delivery.

Consultant

A defined problem needs outside analysis.

A senior executive at the window of a bright boardroom before a meeting
The seat is part time. The responsibility is not.
How it works

From the brief to the boardroom

A structured search, run the way we run every appointment. Tell us where the board needs strengthening and we handle the rest.

01

The brief

We work through where the board is today, the decisions ahead, and the experience and independence the seat needs.

02

The match

We search the collective of 350+ curated C-suite operators for directors whose experience fits the stage, sector and challenge.

03

The meetings

You meet a short list. Fit with the chair and the executive team decides more than a CV does.

04

The appointment

You appoint. We put the structure around the engagement so it starts properly.

05

Ongoing support

We stay close for the life of the engagement, keep the structure working, and stand behind the appointment with the whole collective.

The local context

Governance expectations are local

Board expectations differ by market: what investors require, what regulators expect, and what independence formally means are all set locally. The appointment has to fit the rules and the culture of the market the company operates in.

We match directors with that context in mind. The brief is where we work through what your market, your investors and, where relevant, your regulator will expect of a Austin board seat.

Investor expectations

Term sheets and shareholder agreements increasingly specify independent board seats. We help you fill them credibly.

Family businesses

Independent directors who bring objectivity to succession and outside investment while the family’s mandate stays intact.

Right-sized governance

Start with a single independent voice and grow the board as the company matures. Governance should fit the company it serves.

Common questions

The questions boards ask first

Series B and beyond: growth-stage investors typically require independent board representation in term sheets. Many founders benefit from outside perspective earlier, even at Series A, starting with an advisor is common, moving to a formal director as capital and scale-up complexity arrive. The right moment is when founder decision-making starts to strain against the size and complexity of the business, or when investors call for governance structure.

A board advisor is informal, carries no fiduciary duty or legal accountability, and offers counsel without a vote. A board director holds a formal seat on the statutory board, carries fiduciary duty and personal liability, and has voting power. Many founders start with an advisor to test the relationship; a director seat is the right structure when investors require it or when the weight of decisions calls for formal oversight. The transition can happen later as the company matures.

Typically 2 to 4 board meetings per year (1 to 2 hours each), plus pre-meeting preparation (1 to 2 hours per meeting). On-call availability for the founder or CEO to discuss big decisions is expected but unscheduled. Committee work, if relevant, adds 4 to 8 hours per year. The commitment rises around defined moments, a funding round, an acquisition, a product pivot, then settles. Experienced directors prepare efficiently and batch their work.

We start from a curated collective of 350+ vetted executives: founders, former COOs and CFOs, people who have scaled companies and faced the moments your company will face. We assess for founder-operator credibility, relevant experience, board-level judgment and founder-to-founder chemistry. We also stress-test for independence and alignment with your company’s values and stage. The goal is a match that works, not just a credential fit.

Compensation varies by stage. Early-stage companies typically offer modest cash retainers (USD 10,000 to USD 25,000 per annum) plus equity (0.1% to 0.5%, vesting over 3 to 4 years). Series B and beyond companies offer cash retainers (USD 25,000 to USD 50,000+ per annum) plus equity. Market varies, but the best independent directors care as much about the company, the team and the role itself as the compensation. These are market benchmarks, not our terms.

Yes. A strong independent director does more than attend meetings. They help the founder think through cash flow challenges, hiring decisions, market timing and financial controls. They open networks that matter as the company scales. They bring perspective on founder transitions and team dynamics. The board should be a sounding board, not just a compliance forum. Our directors are operators first; they know how to help without running the business.

Founder and director friction is normal and productive when handled well. The director is there to challenge thinking, not to rubber-stamp decisions. That said, founder-director relationship chemistry matters deeply. If the fit is wrong, the board does not work. Our matching process is careful to stress-test alignment. If issues arise, we also support the relationship so the board gets back on track. But if the match is fundamentally wrong, we help transition to a new director.

For executives

Ready for board work?

Senior operators with the experience and independence for a non-executive seat can join the collective as a director.

A detail of a boardroom table with papers and a pen set out for a meeting
Get started

Tell us where the board needs strengthening.

A first independent seat, a stronger committee, or a chair for the next chapter. Outline the moment in the guided brief and we will scope the right appointment.

Brief a board search