GCT Advisory Board

Purpose:

The advisory board is a select group of independent professionals who provide advice and support to the owners of GCT. The board provides non-binding strategic advice.

Charter:

• Provide an independent source of information and advice to the owners on strategic issues or risks confronting the business
• Create a learning and challenge forum

Roles and responsibilities for advisory board members include:

• Continuously provide updates on the business, market and industry trends
• Provide wise counsel on issues raised by the owners, directors and managers
• Provide the directors and management with insights and ideas which can only come with distance from the day-to-day operations
• Encourage and support the exploration of new business ideas
• Encourage the development of a governance framework that enables continued growth
• Monitor business performance and challenge the directors and management to consider options for improving the business

Key values of Advisory Board members:

• Independent thought
• Values’ alignment and cultural fit
• Wisdom and courage