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Time: 10:55 am - 11:40 am

FROM THE FAMILY TO THE COUNCIL:

How to Strengthen Governance to Scale Businesses

and Protect the Legacy

Djalma Lima Filho_edited.jpg

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

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