Board Mandates

Independent Board Member with Finance & Risk Expertise

Strong boards combine entrepreneurial vision with financial discipline, sound governance and a clear view of risk. Tilo Frenzel is available to selected Swiss companies as an independent member of the board of directors (Verwaltungsrat) or as an advisory board member (Beirat) – bringing exactly this combination to the table.

Finance, risk and governance experience at board level

28 years of finance leadership

CFO roles with balance sheet responsibility up to CHF 1 billion – the financial judgement Art. 716a OR expects from a board.

Risk management in regulated environments

Many years of hands-on risk management experience under regulatory supervision – not textbook theory, but lived practice.

Enterprise risk frameworks

Designed and implemented group-wide, cross-risk ERM models and concepts for one of Switzerland’s large banking groups.

Governance in regulated industries

Long-standing experience with the governance, compliance and reporting requirements of supervised institutions.

Technology and AI perspective

Pragmatic assessment of digitalisation and AI opportunities and risks – an increasingly critical board competence.

Where this profile adds the most value

How a mandate starts

A mandate begins with a confidential conversation about your board agenda, risk landscape and expectations – followed by a clear proposal on role, time commitment and compensation.

info@tf-fs.com+41 44 548 00 44

Frequently asked questions

What does an independent board member (Verwaltungsrat) cost?

Board mandates in Swiss SMEs are typically compensated with a fixed annual fee, depending on company size, complexity and time commitment. We define scope and compensation transparently before accepting a mandate.

Why add a finance and risk expert to the board?

Swiss company law (Art. 716a OR) makes financial supervision a non-transferable duty of the board. An independent member with hands-on CFO, risk and governance experience strengthens exactly the areas where boards face the highest personal liability.

What is the difference between a Verwaltungsrat and a Beirat mandate?

A Verwaltungsrat is a formal corporate body with legal responsibility and liability. A Beirat (advisory board) provides expertise and challenge without formal organ status – often a pragmatic first step for family businesses and startups.

How many mandates do you accept?

Deliberately few. Each mandate receives the preparation depth that proper board work requires – reviewing the numbers before the meeting, not during it.

Learn more about Tilo Frenzel or explore how we support management teams as a Fractional CFO in Switzerland.

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