| Name | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
Founder Update | ✅ | ✅ | ✅ | ✅ |
Organizational Update | ✅ | ✅ | ✅ | ✅ |
Financials/KPIs/OKRs | ✅ | ✅ | ✅ | ✅ |
Product Update | ✅ | ✅ | ✅ | ✅ |
Focus Topic I | Self-assessment of the board | Detailed comparison of running budget vs. actuals. Derive first learnings for the upcoming budget of next year | Systematic strategy discussion (who are our customers, how to segment them, what are their product expectations, our positioning in the market, long-term (five-year goals) | Discussion and approval of budget for the following year |
Focus Topic II | Risk Management > Sanity check: Are we compliant in the most important parts of the business? Is our risk management still appropriate to the company size and regulatory dynamics? | Open and candid discussion on mutual timelines with regards to potential capital divestments through trade sale, secondary or public listing | Aligning Goals/OKRs for the upcoming year | |
Housekeeping | ✅ | ✅ | ✅ | ✅ |