About Us

Elizabeth Hammack

Corporate Attorney/Director/Executive


Board governance expert

  • 25+ years of legal and business Board experience
  • Author of Board of Directors Book
  • Corporate Attorney  & Public Speaker
  • Executive Director of Private Foundation
  • Certified Governance Fellow of the National Association of Corporate Directors

Elizabeth Hammack is a corporate executive and attorney with over 25 years of experience in a wide variety of industries, including Investment management, finance, real estate, banking, internet business and media, software, venture capital and deeply versed in board governance for private companies.  Among other positions, Elizabeth has been Corporate Counsel and Vice President at a national bank, the General Counsel of a public company as well as the General Counsel and Managing Director of an investment firm.  

“Ms. Hammack can take a new director to the next level of board excellence.”


Published Book

What you need to know about private company Boards of Directors

– How to Be a Director, How to Form a Board, How to Operate a Board


Owner of a Private Company? – Learn what a Board does and how the right one can level-up your company

Prospective or New Director? – Learn or refresh your knowledge on Board duties, Director liabilities & more

Advisor to Private Companies? – Get an overview of Boards and increase your value-add to your clients

The Private Company Board of Directors Book is available for purchase in paperback or ebook formats from Amazon, Barnes & Noble and Apple right now.



Barnes & Noble

The NonProfit Organization Board of Directors Book is in process and will be released May 2019.


Braintrust board

Excellence In Board of Directors Governance


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the private company board of directors Book

You are smart –  so get the resource to take you to the next level

Understanding Corporate Board Governance has never been so easy.  For Owners, Directors and Prospective Directors.  Filled with facts and executive summaries of the important information you need to succeed.

Get book @ AMAZON  

Get book @ Apple  

Get book @ Barnes & Noble 

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