Governance Expert

1 week ago


Edmonton, Alberta, Canada Safety Codes Council Full time
About the Opportunity

The Safety Codes Council is seeking a highly skilled and experienced Governance Expert to join its Board of Directors. As a key member of the Board, you will play a vital role in shaping the organization's strategic direction and ensuring the effective governance of the Council.

Key Responsibilities
  • Policy Development and Compliance: Review and approve corporate governance policies, assist in policy development, and ensure compliance with relevant laws and regulations.
  • Strategic Planning: Participate with management in developing, approving, and annually assessing the five-year strategic plan and the three-year business plan.
  • Performance Measurement and Monitoring: Establish and monitor performance objectives for the President and CEO, evaluate and report on the Council's performance against its strategic and business plans.
  • Finance Management and Controls: Oversee financial planning and activities of the Council, ensure appropriate financial management and controls, and review and approve the Council's compensation philosophy.
  • Risk Management and Compliance: Annually review and advise on the Council's risk management system, determine risk appetite with the President and CEO, and ensure compliance with laws, regulations, and Bylaws.
  • Conflicts of Interest: Review and resolve conflicts of interest, maintain a Code of Conduct, and periodic procedural reviews.
  • Recruitment and Oversight: Define and review a competency matrix for Board members, manage recruitment, and assess Board effectiveness.
Qualifications
  • Experience: Previous governance Board experience is required, with at least 10 years of leadership experience at the Executive level within the Construction industry.
  • Competencies and Attributes: Exceptional ability to maintain and nurture relationships, excellent organizational and time management skills, professional maturity, and a demonstrated track record of professionalism.


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