Board AI Governance & Policy
Tailored AI Governance Policy for your Board of Directors – serving as a supervisory tool and a management framework for the executive board.
Structured project to develop an AI Governance Policy. Including risk classification, decision thresholds, reporting mechanisms, and role clarification.
Structured project to develop a tailored AI Governance Policy. Including risk classification, decision thresholds, reporting, and role definition – compatible with the EU AI Act and GDPR.

Context
AI activities require governance – not just because the EU AI Act demands it. But because without it, supervisory bodies cannot assess whether executive board decisions are well-founded. Which use cases require Board approval? From what risk level? How is this reported?
The result of lacking governance: The Board of Directors lacks a supervisory basis, and the Executive Board lacks decision-making certainty. If something goes wrong, documentation is missing.
Board AI Governance & Policy closes this gap. A structured project delivering a tailored AI Governance Policy.
What You Get
- Structured Project – typically 4 to 8 weeks.
- Risk Classification System – aligned with the EU AI Act and GDPR.
- Decision Thresholds.
- Reporting Mechanisms – with standard reporting templates.
- Role Clarification – between Board of Directors, Executive Board, Compliance, IT, and business units.
- Escalation Logic.
- Documentation Package.
Approach
- Setup & Diagnosis - 1 to 2 weeks. Existing governance structures, industry specifics, regulatory context.
- Policy Development - 2 to 5 weeks. Iterative validation in multiple workshops.
- Handover - 1 week. Final policy plus template package.
Who it's for
Boards of Directors who want to establish AI oversight on a documented basis.
Supervisory bodies in regulated industries (Finance, Healthcare, Insurance, Pharma, Public Authorities, Energy, Utilities).
Companies that have completed a compliance check.
Not suitable for
Companies without strategic AI activities.
Small companies without a formal Board of Directors.
Organizations merely seeking a compliance tick-box.
Interested?
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Questions? Answers.
What do we actually deliver?
We don't do standard consulting. We deliver levers. From AI strategy to process automation to turnkey MVPs - we focus on the 20% that radically accelerate Your business.
What's in it for You?
We eliminate the noise in Your business. The result: You gain time, make sharper decisions, and scale Your capacity through intelligent automation. We don't hand You PowerPoints - we hand You tools that measurably increase Your efficiency.
Does this fit Your business?
We leave standard solutions to others. Your company has specific levers, and finding them is exactly what we do. We radically adapt our AI agents and strategies to Your processes - not the other way around. We don't build systems for the sake of building. We scale what actually moves You forward. If it has no impact, we cut it.
Your structure. Our intelligence. Tailored impact.
Am I working with people or with machines?
Both. You get the strategic clarity of our minds and the relentless precision of our AI agents. The result is hybrid consulting - faster than any human, smarter than any pure software solution. We call it: Intelligence Elevated.
What does pricing look like?
We don't bill by the hour - we bill by impact. Our structure is as clear as our analysis: fixed packages for strategy and MVPs, or success-based work toward Your efficiency goals. No hidden costs. No endless retainers.
Why not the others?
While others are still holding meetings about strategy, we're already delivering results. We're not a classic consulting firm trading time for money. We trade intelligence for impact. We apply the 80/20 rule ruthlessly: we eliminate the noise and focus on the levers that actually move You forward. Our consultants aren't theorists - they're AI agents and experts who build systems instead of filling slides. Less talk. More output. Pure efficiency.
When are we not the right partner for You?
If You love slow processes, prefer talking about problems over solutions, or treat AI as a nice-to-have experiment. We work for doers who want speed and measurable results. We're not feel-good consulting - we're Your lever for performance.
How fast do You see results?
Within days, not months. We think in sprints and deliver functional MVPs instead of theoretical concepts. Our goal: activate the 20% of Your levers as fast as possible, so You feel the impact in Your business immediately.

