提名 for the 2024-2025 term will open on 1 December 2023
提名程序
You can make an impact on the future of ISACA by nominating someone to our 董事会, the governing group that defines strategy and innovation for our global professional community.
Their objective is to use business judgment to act in the best interests of the organization on behalf of ISACA’s membership. 董事会负责治理, 控制和监督 in addition to participation in preparing and approving ISACA’s strategic plan.
需要付出什么
To be eligible, nominees must be an ISACA member or join ISACA if selected to serve. Board directors will be expected to attend four in-person meetings and four teleconferences during their term. They also should plan to spend about 15 hours a month on board-related activities. Please consider these commitments before submitting a nomination.
Strong nominations are those who provide specific examples of how the nominee has exemplified leadership attributes and/or how they are expected to contribute to ISACA's global organization.
职责与责任
The board’s duties and responsibilities include, but are not limited to, the following:
- Provide executive knowledge and make decisions in the best interests of ISACA on behalf of its members and other stakeholders
- 提供治理, 控制和监督, and participate in the preparation and approval of the strategic plan
- Exercise its authority directly or through committees of the board
- Give direction, advice and counsel to ISACA’s senior management
- 遵守并支持ISACA 职业道德守则
- Leverage professional networks in support of ISACA
- Maintain a global perspective on professional issues and ISACA matters
- Lead by example through an energetic dedication and ability to accomplish ISACA objectives while maintaining exemplary leadership qualities and demonstrating positive performance in professional and volunteer roles
常见问题
ISACA董事会是如何产生的?
每年, the 董事会 opens the call for nominations and publishes eligibility criteria and board attributes to ensure candidates:
- 展示了他们的能力
- Possess the desire to provide their time and energy to ISACA over an extended period
- 有可能成为富有成效的董事会成员
治理 & Nominating Committee reviews all submitted applications and determines which candidates move on for the interview process with the Committee. The Committee works with a matrix which contains the skills, 专业知识, and background of the current Board in order to provide a gap analysis of areas to fill on the Board for the next term.
在完成所有面试后, the Committee convenes to discuss all interviews and determines which candidates to recommend for the next Board term. 每一个4月, the current Board is then asked to approve the proposed slate (presented/endorsed by the 治理 & 提名委员会). 在董事会批准下一个名单之后, that slate is installed at the Annual General Meeting (held each June) which is the commencement of the new term.
每年什么时候开始提名?
提名 are open from 1 December to 31 January.
我可以提名自己进入董事会吗?
Both self-nominations and nominations by others are encouraged.
提名某人需要哪些信息?
Interested applicants (or those that nominate another individual) complete the online nomination form by providing the candidate’s name, 电子邮件地址, ISACA member # and supporting answers to the various questions on the form (what background or 专业知识 that individual would bring to the Board). All candidates must provide a CV along with a Letter of Recommendation as part of their candidate materials. Candidates must submit a minimum of 1 letter and may submit up to 3 letters of recommendation. ISACA staff and current ISACA Board members may not submit a letter of recommendation on behalf of a candidate.
What is the term of office for a board member and how many terms can they serve?
条款 are one year (beginning in June of each year), and directors may serve up to five terms (more if they additionally serve as Vice Chair or Chair). After a Chair completes their one term as the Chair, that individual remains on the Board for three more terms as a “Past Chair” on the Board.
董事会成员有报酬吗??
ISACA董事会成员是志愿者. However, ISACA does reimburse travel expenses for mandatory board and committee meetings.
主席和副主席是如何选出的?
The Chair and Vice Chair of the ISACA 董事会 are selected each year by the current Board from the current sitting Board Directors.
我如何联系ISACA董事会董事?
To contact an ISACA Board member, please send your message to communications@sukdha.com.