INDEPENDENT BOARD DIRECTOR with a Financial Management Background

Strategic Governance:

·         Contribute to the strategic direction of the organisation, ensuring alignment with its constitution, mission, and long-term objectives.

·         Provide advice on the CEO appointment process, executive remuneration reviews, oversee performance evaluation processes, and leadership succession planning.

·         Collaboratively support the President in board appointments and composition, ensuring a diverse, skilled, and effective governance team.

Financial and Risk Oversight:

·         As Chair of the Finance, Risk & Audit Committee, provide leadership in monitoring financial performance, internal controls, regulatory compliance, and enterprise risk.

·         Oversee the organisation’s investment portfolio, ensuring prudent stewardship of funds in accordance with the investment policy and long-term financial sustainability goals.

·         Provide oversight of budget preparation, oversight, and forecast review.

·         Monitor financial performance and ensure effective financial controls are in place.

Compliance and Accountability:

·         Ensure compliance with governance frameworks, including Delegated Authorities, Committee Terms of Reference, and the organisation’s suite of Policies and Procedures.

·         Ensure compliance with regulations and accreditation bodies.

Member and Stakeholder Engagement:

·         Reflect the voice and interests of members in board deliberations, and support strategies that enhance member value through education and advocacy.

Public and Sector Leadership:

·         Uphold the organisation’s reputation and role as a respected voice in the sector, contributing to external engagement where appropriate.

·         Enhance ACN’s standing with the broader community.

And a willingness to undertake travel.