Non-Executive Member Director
The Society is seeking two members to join the Board as Non-Executive Member Directors effective from June 2019.
Member participation in the governance of our Society continues to be vital to our success. Therefore, the Board and Membership Committee encourage members to apply. The successful members will be expected to attend an average of 8 Board meetings at Head Office in Southampton plus additional Committee meetings/days as required. They will also be required to take part in High Court, held in June over a period of 3 days, including a weekend, and attend Board Strategy days. Candidates will need to demonstrate the intellect and ethical standards expected of a Non-Executive Director in a highly regulated environment.
The role attracts a remuneration of £17,500 a year plus expenses. To be eligible for these roles, applicants must have been a member for two years.
In accordance with Rule 13, and in particular 13.1(d)(i), nominations for Non-Executive Directors should be supported by a form, signed by three members, proposing the nomination.
A copy of the role and an application pack is also available from this office by telephoning 02380 216868 or by email to email@example.com. Within the application pack you are asked to provide a short statement setting out what you can contribute to the Society. Completed applications should be received by Lisa Russell, Company Secretary, no later than 5pm Friday 22 March 2019.
The Nominations Committee expect to conduct interviews on Tuesday 30 April/Wednesday 1 May 2019. Successful candidates will be nominated for election at the 2019 High Court, 22-24 June 2019 and ensure they are available to attend High Court.
Non Exec Director Role
Equal Opportunties Form
Fit & Proper Form