Formulation of the Vision for this Group of companies, the generation of a corporate management system and the creation of a management holding company

The Kaalbye Group is a major international conglomerate in the shipping market. It specialises in commercial and freight services, and the maintenance management for cargo fleets.

Project duration: 4 months

PROJECT OBJECTIVES:

To determine the long-term focus of the international group of companies, and create a management company.

STRATEGIC’S APPROACH:

The first stage was to determine the long-term (5-10 year) vision for the group, which was conceived as shifting the management of the company from  managing a set of assets to a system in accordance with the strategic idea. The next stage was the formation of a management company providing direction under corporate principles. And finally, a management company was to be created to the following aspects:

• A model for the responsibilities of the board of directors
• Defining the tasks and responsibilities of operational committees
• The role of a director in the head office of the management company
• Principles of involving independent directors in decision-making
• The role of executive directors in the management group
• Regulations of the secretariat
• Principles of corporate conduct