PPT-The Board of Directors

Gregg Kittlesen Chairman Matthew Stuckey VICE President Dave Luckett Policy Chair Tim robinson treasurer Tom Benton secretary March 22 2016 CHURCH FINACIAL HISTORY Presented by A History of Giving Through the Years. Contents Introduction 1 Our Learnings 2 What the Statistics Told Us ETHICS FOR SERVING ON BOARDS. INCLUDING . NON-PROFITS. © Alston Law Firm, LLC. EMBARKING ON THE BOARD. Be sure you know what you’re getting into, and that you have the right resources packed away for the voyage.. It is increasingly common for organisations to have a mixture of executive and non-executive directors on their boards and committees. They are expected to demonstrate strong oversight, provide strategic guidance, and implement effective governance and robust risk management for the organisation. It is against this backdrop of corporate responsibility, and fundamental to the reputation of the company, that director’s remuneration in its broadest sense, is reported accurately, and taxed in the right place, . 1.0 Corporate Governance Definition . Corporate Governance is a system of . structures and processes . to direct and control companies. It specifies the . distribution of responsibilities . among companies’ stakeholders including shareowners, directors, and managers. October 27, 2017. Topics. Purpose. Mission, Vision & Values. Tools of Governance. Board of Directors. Board Responsibilities. Board-Staff Relationship . Topics . (continued). Expectations of Board Members. ARIZONA REALTORS. ®. PURPOSE:. . To serve its members by providing and promoting services to. . enhance members’ abilities to conduct their businesses . with integrity and competency . and. . to promote the extension and preservation of . Hyderabad, February 18, 2018. Board of Directors . Country. Name. Organization. Attendance. 1.. Afghanistan. Omar Ansari. NICTAA. Attending. 2.. Argentina. Anibal Carmona. CESSI. Attending. 3.. Armenia. 2020 A SCM As selected by the 2019 ASCM Nominating Committee and accepted by the ASCM Board of Directors, the following individuals will serve on the ASCM Board of Directors as of January 1, 2020: th 2014 at 300 pm by telephone conference call Mark Penn VEMA President called the meeting to order at 302 pm In attendance were Mark Penn Michelle Oblinsky Neal Turner Carrie Speranza Marc Barbiere B M.Com. , FCS, FCMA, . Ph.D. The world is changing. Board’s must change too. …. Emerging challenges before the Boards in 21. st. century. Volatility. . Uncertainty. . Complexity. Ambiguity. Leveraging women participation in Board’s for enhancing Competitive advantage. -. - Once . in every 3 months and at least 4 in . a . calendar year. -- Gap . between 2 meetings . – . 6 months. -- Clause . 49- max. . . gap of 4 months between 2 meetings. Hans De Wulf & Jan Cerfontaine. The key governance fixer ?. 3. Always the solution, or never an effective solution? . Independent boards are the most popular pill that “doctors” prescribe to companies as the solution to whatever governance... 9 May 2019 Directors’ Duties Directors are responsible for ensuring that they, their company and that company’s staff comply with a wide variety of legislation, including legislation concerning insolvency, anti-corruption, employment,