The Solomon365 platform is a technology-based resource that equips leaders to clarify, simplify and master the most complex aspects of board and risk governance.

1. Board System - Overview

2. What Problems Does It Solve?
• Expectations of boards are increasing but
governance innovation hasn’t kept pace
• Board and committees too often become
lost in tactical discussions
• Board’s limited risk aptitude is becoming a
liability
• Blurred roles between board and
management create gaps/overlaps
• Relationships within and around the board
are increasingly stressed and strained

3. How It Works
• Equips organizations with the tools to
improve--rather than being dependent on
outside consultants
• Provides easy-to-use, 24/7 access, user-
friendly technology platform with dashboard
reporting to track progress and outcomes
• Translates board governance principles into
actionable practices in concise,
straightforward 5-step process
• Integrates board and risk thinking into
comprehensive set of three modules
• Tightens gaps between board, management
and monitoring functions

4. Why You Should Care
• Vulnerabilities--legal, financial, market,
operational--are mounting for boards and
companies
• Tyranny of the urgent distracts board from
core responsibilities
• Inefficient board processes hinder
productivity
• Blurred roles between board and
committees create gaps/overlaps
• Stakeholder expectations are increasing

5. What You Can Expect
• Clearer roles: Management, board and its
committees are fully aligned and clear on
individual and collective roles
• Tighter focus: Board and committees devote
their time and attention to the right issues at the
right level of detail
• Greater confidence:Board is risk-savvy and
demonstrates informed decision-making
• Enhanced trust: Board, management and
stakeholders strengthen their relationships
internally and externally
• Enduring approach: Board and risk governance
is coordinated and standardized throughout the
organization over time

6. Take the Next Step
Two options:
• Call 952.641.3009 for more
information or to schedule a system
demonstration
• Fill out the “To Learn More” form