The Nomination Period for ISACA’s 2024-2025 董事会 is Now Closed

The 2024-2025 slate will be installed at the Annual General Meeting.

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提名程序

您有机会通过直接申请或提名某人进入我们的董事会来影响ISACA的未来, 为我们的全球专业团体制定战略和创新的管理小组.

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需要付出什么

为了符合资格，被提名人必须是ISACA的现任澳门赌场官方软件，或者在被选中服务后加入ISACA. 董事会成员在其任期内预计将参加四次面对面会议和四次电话会议. 除了, 他们还应该计划每月花大约15个小时参加与董事会有关的活动, including committee participation. Please consider these commitments before submitting a nomination.

董事会期望董事具备以下与有效治理相关的特质:

  • Integrity and accountability
  • 明智的判断
  • 战略眼光
  • 金融知识
  • 成熟的信心
  • Diversity and inclusion awareness
  • High-performance standards
  • Commitment to The Mission

强有力的提名是那些提供具体和具体的例子，说明申请人或被提名人如何体现领导特质和/或他们的活动如何为ISACA的使命做出贡献的人.

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Duties and responsibilities

董事会的职责包括但不限于以下内容:

  • 代表组织全球成员和利益相关者的集体利益.
  • Provide governance and oversight of the company’s ethical culture, 策略, performance and financial reporting, risk management and regulatory compliance, as well as executive talent management, including CEO performance, 补偿, 和继承.
  • 确保董事会的最佳组成、结构和领导符合公司的战略
  • Exercise its authority directly or through committees of the Board.
  • Direct, advise and counsel ISACA’s senior management.
  • 遵守和支持 ISACA’s Code of Professional Ethics.
  • Leverage professional networks in support of ISACA.
  • Maintain a global perspective on professional issues and ISACA matters.
  • 以身作则，通过充满活力的奉献精神和能力来实现ISACA的目标，同时保持模范的领导品质，并在专业和志愿者角色中表现出积极的表现.
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Expectations for performance

The Board also seeks individuals who have diverse backgrounds, are recognized leaders in their respective fields, 并有潜力为ISACA的使命做出重大贡献. As a director, you are expected to:

  • 参加所有会议.
  • 通过阅读提供的材料并在必要时进行额外的研究，为会议做好准备.
  • Participate actively in Board discussions, providing information and views relevant to the subjects discussed.
  • Respect the confidentiality of all Board deliberations and company materials.
今天提名

HOW IS THE ISACA BOARD OF DIRECTORS SELECTED?

每年，董事会都会开放申请和提名. 董事会寻求获得必要的经验和技能的混合，以支持一个公司的成功运作，以及深入的ISACA经验，浸没在该组织的使命.

除了, the Board seeks diversity of gender, 比赛, 全球的起源, and industry that reflects the diversity of ISACA stakeholders.

委员会的工作模式包含了当前董事会的多样性, 技能, 专业知识, 和背景. This matrix facilitates a gap analysis, 确定下一任期董事会组成方面需要解决的问题.

董事会寻求的候选人必须证明自己的能力，并愿意为ISACA奉献至少三年的时间和精力，并承诺成为一名有效的董事会成员.

审计委员会确定了符合本组织需要和战略的某些经验和技能. Preferred candidates will exhibit one or more of the following:

  • 有在ISACA分会董事会任职的经验或代表ISACA担任志愿者的重要经验.
  • 有推动分会澳门赌场官方软件增长和澳门赌场官方软件参与的经验.
  • 具有支持ISACA在软件和医疗领域倡导目标和ISACA能力成熟度模型的政府/政府倡导经验.
  • 有电子商务/出版/教育相关机构CTO工作经验者优先.
  • 担任首席信息安全官的经验.
  • Visionary in the field of cutting-edge technology.
  • Experience as a Head of Internal Audit or Senior 它的审计 professional.
  • “金融专家”, 由美国证券交易委员会和美国公认会计准则专家定义，以支持审计 & 风险委员会.
  • Experience as a Chief Risk Officer with an emphasis on Operational (People, Processes and Technology), Strategic and Financial Risks to support the Audit & 风险委员会.
  • 在拥有250人以上的ISACA业务或与ISACA业务相关的公司中取得成功的经验丰富的首席执行官，并具有使命感.
  • 在员工薪酬和福利方面的专业知识，以支持薪酬和人才管理委员会.
  • Experience in Digital Transformation.
  • Experience as a Head of Product Development with a successful track record.
  • Experienced Chief Marketing Officer.
  • C-Suite experience in Education-related companies.

治理 & 提名委员会审查所有提交的申请，并决定哪些候选人将继续进行面试. 董事会也可以寻求一家全球猎头公司的帮助，以提供具有特定技能的额外候选人, 协助筛选最终候选人，并提供独立的背景调查.

Upon completing all interviews, 委员会开会讨论所有面试，并决定推荐哪位候选人担任下一届董事会成员. 每一个4月, 然后请本届理事会批准由治理机构提出/认可的拟议名单 & 提名委员会). After the Board approves the next slate, that slate is installed at the Annual General Meeting, which is the commencement of the new term.

WHEN ARE APPLICATIONS AND NOMINATIONS OPEN EACH YEAR?

From 1 December to 31 January.

CAN I NOMINATE MYSELF FOR THE BOARD?

是的.

WHAT INFORMATION IS REQUIRED TO NOMINATE SOMEONE?

有兴趣的申请人(或提名他人的申请人)通过提供候选人姓名完成在线提名表格, 电子邮件地址, ISACA澳门赌场官方软件编号和表格上各种问题的支持性答案(该个人将为董事会带来哪些背景或专业知识). 所有候选人必须提供简历和推荐信作为候选人材料的一部分. 候选人必须提交至少一封推荐信，最多可提交三封推荐信. ISACA工作人员和现任董事会成员不得代表候选人提交推荐信.

董事会成员的任期是多长?他们可以任职几届?

期限为一年, beginning in June of each year, and directors may serve up to six terms, more if they additionally serve as Vice Chair or Chair.

ARE BOARD MEMBERS COMPENSATED?

ISACA Board members are volunteers. 但是，ISACA报销强制性董事会和委员会会议的旅费.

HOW ARE THE CHAIR AND VICE CHAIR SELECTED?

ISACA董事会主席和副主席每年由现任董事会从现任董事会中选出.

HOW DO I CONTACT AN ISACA BOARD DIRECTOR?

To contact an ISACA Board member, please send your message to communications@568791.com.