
Time: 10:55 am - 11:40 am
FROM THE FAMILY TO THE COUNCIL:
How to Strengthen Governance to Scale Businesses
and Protect the Legacy

SPEAKER
Djalma Lima Filho
CEO
AGSUS
TOPIC
1. From family governance to corporate governance: building structures that sustain growth and longevity
-
Clear definition of roles between family, management, and the board
-
Implementation of advisory and independent boards of directors
-
Separation between family wealth and operating business capital
-
Professionalization of management as a driver of scale
2. Effective boards: composition, independence, and strategic value creation
-
Selection of directors with relevant experience and diverse perspectives
-
Balance between family members and independent directors
-
Structuring key committees (audit, risk, strategy, ESG)
-
Board as an active agent in strategic direction and oversight
3. Family protocols and intergenerational alignment: preventing conflict and ensuring continuity
-
Development of family agreements (family constitution) and succession rules
-
Conflict resolution mechanisms and decision-making frameworks
-
Engagement and preparation of next generations
-
Alignment around shared values, vision, and long-term purpose
4. Succession and leadership development: preparing the next generation to lead responsibly
-
Structured and transparent succession planning
-
Merit-based criteria for entry and advancement within the business
-
Training programs, mentorship, and international exposure
-
Gradual transition of leadership and preservation of institutional knowledge
5. Governance as legacy protection: risk management, reputation, and sustainable value creation
-
Strengthening internal controls, compliance, and audit practices
-
Integration of ESG and socio-environmental responsibility
-
Protection of family and corporate reputation
-
Long-term value creation through discipline and a multigenerational vision