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