Treasurer - SAE International

advertisement
OFFICER NOMINATION FORM - TREASURER CANDIDATE
SAE INTERNATIONAL BOARD OF DIRECTORS
Applications received by January 15 will be considered for that year’s Slate of Nominees
ALL CANDIDATES FOR ELECTIVE OFFICE MUST BE SAE VOTING MEMBERS
CANDIDATE INFORMATION
Does the candidate approve this nomination?
Yes
No
Name:
Company Name:
Job Title:
Address:
City:
State:
Country:
Company Phone:
Email:
Include an employment summary listing identifying the candidate’s accomplishments and special achievements (5
pages maximum).
SAE MEMBERSHIP
Years of Membership:
Membership Grade:
Member
Fellow
EDUCATION
Institution
Degree
Year
SAE GOVERNANCE SERVICE INVOLVEMENT (check all that apply)
Previously on the Board of Directors
Aerospace Vice President
Treasurer
Year(s):
Automotive Vice Pres.
Assistant Treasurer
Commercial Vehicle V. Pres.
Director
Education Board
Year(s):
Chair
Member
Engineering Meetings Board
Year(s):
Chair
Member
Foundation Board of Trustees
Year(s):
Chair
Member
Membership Board
Year(s):
Chair
Member
Publications Board
Year(s):
Chair
Member
Technical Standards Board
Year(s):
Chair
Member
Finance Committee
Year(s):
Chair
Member
Executive Nominating Cmte
Year(s):
Chair
Member
Other
Name:
Year(s):
Name:
Year(s):
Name:
Year(s):
SAE INTERNATIONAL - PROPRIETARY INFORMATION
Page 1
OFFICER NOMINATION FORM - TREASURER CANDIDATE
SAE INTERNATIONAL BOARD OF DIRECTORS
Applications received by January 15 will be considered for that year’s Slate of Nominees
Comments:
SAE SECTION SERVICE (check all that apply)
Section(s):
Section Governing Board
Name/Year(s):
Chair
Member
Section Committee
Name/Year(s):
Chair
Member
Committee for Major Meeting
Name/Year(s):
Chair
Member
Name:
Year(s):
Chair
Member
Name:
Year(s):
Chair
Member
Other Section Committee(s):
Comments:
SAE AFFILIATES
PRI
SAE Brasil
SAE India
SAE Foundation
Active involvement
Active involvement
Active involvement
Active involvement
Knowledge
Knowledge
Knowledge
Knowledge
OTHER PROFESSIONAL SOCIETIES
Society:
Member
Member
Member
Member
Member
Active involvement
Active involvement
Active involvement
Active involvement
Active involvement
TECHNICAL FOCUS (check all that apply)
Aerospace
Automotive
Commercial Vehicle
Other:
SAE INTERNATIONAL - PROPRIETARY INFORMATION
Page 2
OFFICER NOMINATION FORM - TREASURER CANDIDATE
SAE INTERNATIONAL BOARD OF DIRECTORS
Applications received by January 15 will be considered for that year’s Slate of Nominees
EMPLOYMENT CLASSIFICATION (check all that apply)
Industry
University/Non-Profit
Government
Retired
Self-Employed
Other:
TOTAL LIFE CYCLE - FIVE PHASES (check all that apply)
Design/Development/Material/Selection/Testing
Manufacturing/Production/Quality
Operations
Maintenance/Repair
Disposal/Recycle
ADDITIONAL EMPLOYMENT ACTIVITIES INFORMATION
Description:
Details:
Knowledge of joint ventures and/or mergers and
acquisitions
Major Financial responsibility
Cross Functional
Engineering
Research & Development
Marketing
Manufacturing Operations
Financial
Quality
Sustainability
Human resources
Purchasing
Other:
Entrepreneurship
List Examples:
Quality Systems
List types of systems:
Emerging Strategic Technologies
List technologies:
Use of Global Standards
SAE
ISO Other:
TREASURER COMMITMENT RESPONSIBILITIES
 The Treasurer also serves as members of the following committees:
o Appeals Committee (ad hoc basis)
o Administrative Committee & Trustees of the SAE Employee Retirement Income Plan and Beneficiary
Association Trust.
o Compensation Committee
o Finance Committee
o Financial Audit Committee
 Duties and responsibilities as detailed in the Board of Directors Governance Policy Manual
 Ex officio positions as listed above
 Time allocation of 20 percent minimum for SAE activities
 A personal commitment letter to support your ability to serve
SAE INTERNATIONAL - PROPRIETARY INFORMATION
Page 3
OFFICER NOMINATION FORM - TREASURER CANDIDATE
SAE INTERNATIONAL BOARD OF DIRECTORS
Applications received by January 15 will be considered for that year’s Slate of Nominees
PROFESSIONAL SITUATION
Financial support for activities
Management support for activities
PERSONAL CONVICTION
Candidate agrees to:
Actively participate in, contribute to and support the work of the Board of Directors
The time commitment required to affectively serve as an Officer on the Board of Directors as well as other
governance bodies as identified in the attached position description for Treasurer (Appendix A).
SUMMARY (Required)
Identify this candidate’s qualifications to serve as an Officer on the SAE Board of Directors. Include: personal
attributes, professional leadership, strategic or global perspectives, creative thinking or problem solving skills,
service and civic activities, commitment to SAE.
Nominated by:
Representing(Section/Board/Committee/ Membership-at-Large):
Phone:
Fax:
Email:
Date:
Submit the completed nomination form;
By mail:
SAE Secretary
SAE International
400 Commonwealth Drive
Warrendale, PA 15096-0001 USA
By email: encnominations@sae.org.
If you have questions, please contact the SAE Secretary at 001.724.772.7195
SAE INTERNATIONAL - PROPRIETARY INFORMATION
Page 4
Download