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BoardProspects - The Link between Boards, Prospects, and Possibilities

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  • 1. The Link Between Boards, Prospects andPossibilities Copyright 2010-2012 BoardProspects, Inc. All rights reserved. Copyright 2010-2012 BoardProspects, Inc. All rights reserved.

2. Mission StatementBoardProspects is the online professional community dedicated to building better boards. We are committed to providing solutions focused on making the best match between boards and prospects - connectingindividuals and organizations while providing educational resources and tools to improve boardroom service.Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 3. History When:Founded in 2010 Where: Corporate office in Boston, MA What:Web based platform providing solutions for connecting individuals (Prospects) seeking to join a board of directors/trustees, advisory board, or committee, together with private, public and non-profit entities (Boards) seeking individuals for Boards and Prospective MembersCopyright 2010-2012 BoardProspects, Inc. All rights reserved. 4. Market Drivers The traditional board recruitment system creates homogenous boards overlookingthe need for independence and diversity. Women and minorities continue to be underrepresented in the boardroom. 2011 proxy yearproduced 294 new directorships, 21% women and 14% minorities. Of S&P 500 boards, nine percenthave no women and 12% have no minorities. Source: Heidrick & Struggles 10/2011 Boards lack an effective selection system that properly defines the leadershiprequired and objectively measures the talent of applicants. Developing leadership information systems for a board is key to validating progress,spotting trends, and developing early warnings for inevitable bumps in the road. 59% of Directors agree that the number one issue that keeps them up at night isunknown risks. Source: Forbes 12/2011 295 Private and Public Board members surveyed, 75% raised the importance of riskmanagement education and systems as a means of building trust. Source: Heidrick &Struggles 10/2011Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 5. Industry Solution BoardProspects an independent solution which disrupts the traditional boardroomrecruitment process and provides the means for building collaboration andcommunity engagement between boards and prospects. Our BoardSearch platform allows organizations (boards) and individuals (prospects)to initiate conversations and find the right match. We provide the tools and resources necessary to assist with the promotion ofaccountability and transparency in decision-making, streamlining the administrationof board work, and reduce risk by providing directors easy access to experts,evaluation tools, and guidance information. Experts and educational resources are also made available to prospects andmembers, helping them to improve the probability of obtaining a boardroom seatand remain effective during their tenure. Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 6. Change Boardroom Recruitment from this.Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 7. To this Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 8. The Features BoardSearch - two-way search matches Prospects and Boards based on informationmembers submit to create their profile on the site. BoardBlogs provides visitors with educational blogs from leading, independentexperts relevant to the roles and responsibilities of boards. BoardMoves - press release feature which allows Boards and Prospects to postannouncements. BoardNews - provides members with the latest news about boards of directors andboardroom issues from around the world. BoardKnowledge provides members with educational resources which includeblogs, webinars, videos and white papers.Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 9. Home PageSponsorSponsorLogo LogoSponsorSponsorLogo LogoSponsorSponsorLogo Logo Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 10. Prospect Profile Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 11. Prospect SearchCopyright 2010-2012 BoardProspects, Inc. All rights reserved. 12. Board Search *The positions listed on this page are not real and are not intended to imply that the companies listed here are members of BoardProspects.comCopyright 2010-2012 BoardProspects, Inc. All rights reserved. 13. Board News Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 14. BoardRoom Resources BoardU - e-learning platform designed to provide members with educationalcourses related to boardroom service. BoardVault -secure online portal where Boards can maintain all of thedocuments associated with their board and allow access for their boardmembers. BoardChat with the Expert - online chats with various corporate governanceand boardroom experts. BoardCasts - webcasts of actual board meetings. BoardForums - community message boards where members can postquestions, links or comments. Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 15. Market U.S. BoardsNon-Profits: 1.6MM each of which could have multiple profiles on BoardProspects.com (e.g. Non-Profit Board A has a Board of Directors, Advisory Board, and numerous Board- related committees)Private Companies: 27MM in addition to those required by law to have a Board of Directors, many of these businesses are forming Professional Advisory Boards and/or Consumer Advisory BoardsPublic Companies:60,000 publicly traded companies in the U.S. requiredby law to have a Board of Directors; SEC Rules what isbeing done to increase diversity on Board Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 16. Market U.S. ProspectsProfessionals: 40 Million professionals in the U.S. who could serve on a Board of Directors, Professional Advisory Board, or Board related committee for the purpose of business or professional developmentNon-Professionals: Significant opportunity for non-professionals to serve on Boards, Advisory Boards, Board- Committees and Advisory Boards (e.g. over 35 Million retired individuals). Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 17. The Team Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 18. The Team Copyright 2010-2012 BoardProspects, Inc. All rights reserved. 19. Contact Us!Mark Rogers, CEO Mark@BoardProspects.comBobby Driscoll, COOBobby@BoardProspects.comBecky Dowd, CMOBecky@BoardProspects.com BoardProspects.comCopyright 2010-2012 BoardProspects, Inc. All rights reserved.