Audit & Risk Committee Member[s]
There is a need for a qualified accountant role on the Audit & Risk Committee [A&R], to replace the current qualified accountant when they come to the end of their tenure. The purpose of the A&R Committee is to advise and guide the Board and Executive Management on matters relating to the external audit; risk management and internal controls assurance; the integrity of the financial statements.
Therefore, we are looking for candidates with the following skills.
- Qualified Accountants
- Experienced in corporate finance
- Good understanding of corporate & financial governance
Nomination & Remuneration Committee Member[s]
There is a current need for additional committee member roles on the Nominations and Remuneration Committee [NomRemCom]. The purpose of the NomRem Committee is to provide a formal and transparent procedure for recruitment of the Institute’s Chief Executive, developing policy on remuneration for the executive directors (including the CEO,) ensuring that the performance of the Chief Executive is reviewed and fixing his/her remuneration package; also to oversee the process of Board Co-Options. They may also be required to deal with any similar matters as the Board may direct.
Therefore, we are looking for candidates with some, or all, of the following skills.
- Performance Management Process
- Succession Planning / Recruiting for executive directors/board members
- Pensions / Benefits / Bonuses
- Developing remuneration policy & benchmarking
- Working with HR processes / Budgets
- Working with a professional body
Each Committee Member is responsible for actively participating on their relevant committee to enable it to fulfil its purpose and duties as set out in its Terms of Reference.
To apply for a vacancy, or to find out further information please contact firstname.lastname@example.org (If applying for a position, please include a copy of your current CV).