// BOARD ADVISORY • PE TECHNICAL DUE DILIGENCE • REGULATORY GOVERNANCE

Board Governance & High-Consequence Technical Oversight

Independent board representation, pre-acquisition technical due diligence for Private Equity and Venture Capital sponsors, and regulatory governance for companies operating in national security, dual-use, and aerospace domains.

Core Governance Pillars Submit Confidential Board Inquiry ➔
Practice Areas

Boardroom & Committee Mandates

PE & VC SPONSORS

Technical Due Diligence & M&A Scrutiny

Unvarnished, deep-dive architectural audits for investment committees. Assessing software maintainability, critical security vulnerabilities, technical debt drag, scalability ceilings, and key-person engineering dependencies prior to capital deployment.

NATIONAL SECURITY

FOCI Mitigation & Special Security Agreements

Architecting operational firewalls, Government Security Committee (GSC) structures, and ITAR/EAR compliance protocols. Proven track record establishing cleared government subsidiaries under 90 days and leading federal audits across 3 continents.

BOARD SEATS & COMMITTEES

Independent Director & Technology Advisor

Serving on Boards of Directors, Advisory Boards, and Special Technology Committees. Bridging the gap between engineering reality, executive compensation metrics, and long-term shareholder enterprise value creation.

Board Engagements

Retainer & Committee Structures

Pre-Acquisition Technical Due Diligence Sprint

Timeboxed 10–14 day deep dive for Private Equity deal teams and Venture Capital GPs evaluating growth-stage tech assets.

  • Comprehensive code repository and cloud architecture audit
  • Key-person risk assessment and engineering velocity analysis
  • Red-flag vulnerability and license compliance matrix
  • Executive debrief memo formatted for Investment Committee review

Independent Board Seat & Advisory Board Mandates

Annual retainer + equity compensation structured per corporate governance guidelines.

  • Quarterly board meetings & committee leadership
  • Monthly strategic check-ins with CEO & CTO
  • Confidential sounding board for high-consequence inflection points
Confidential Inquiry

Initiate Board Discussion

All inquiries from PE deal teams, Board chairs, and Nominating committees are treated with strict confidentiality.