Upcoming Events

Oct
8
Tue
2019
9:00 am The Effective Non-Executive Dire... @ Institute of Directors
The Effective Non-Executive Dire... @ Institute of Directors
Oct 8 @ 9:00 am – 4:30 pm
The effective Non-Executive Director course helps you to be an effective non-executive director. It instils a real sense of what is expected of NEDs, and how you can meet the challenge. <img data-attachment-id='113603' data-permalink='https://nedworks.net/10-things-non-executive-directors-can-do-to-satisfy-their-legal-responsibilities/ned3-2/' data-orig-file='https://i1.wp.com/nedworks.net/wp-content/uploads/2015/04/NED31.png?fit=1500%2C883&ssl=1' data-orig-size='1500,883' data-comments-opened='0'[...]
Oct
22
Tue
2019
9:00 am How to become a Non-Executive Di... @ Institute of Directors
How to become a Non-Executive Di... @ Institute of Directors
Oct 22 @ 9:00 am – 4:30 pm
How to become a Non-Executive Director – London 22 October 2019 @ Institute of Directors
Find out how you can obtain a Non-Executive Director position by booking a place on this interactive 1-day course. <img data-attachment-id='113603' data-permalink='https://nedworks.net/10-things-non-executive-directors-can-do-to-satisfy-their-legal-responsibilities/ned3-2/' data-orig-file='https://i1.wp.com/nedworks.net/wp-content/uploads/2015/04/NED31.png?fit=1500%2C883&ssl=1' data-orig-size='1500,883' data-comments-opened='0' data-image-meta='{'aperture':'0','credit':'','camera':'','caption':'','created_timestamp':'0','copyright':'','focal_length':'0','iso':'0','shutter_speed':'0','title':'','orientation':'0'}' data-image-title='NED3' data-image-description=' ‘ data-medium-file=’https://i1.wp.com/nedworks.net/wp-content/uploads/2015/04/NED31.png?fit=300%2C177&ssl=1′ data-large-file=’https://i1.wp.com/nedworks.net/wp-content/uploads/2015/04/NED31.png?fit=695%2C409&ssl=1′ class=’alignright size-medium wp-image-113603′ src=’https://i0.wp.com/www.nedworks.net/wp-content/uploads/2015/04/NED31-300×177.png?resize=300%2C177&ssl=1′[...]
Nov
6
Wed
2019
9:00 am The Effective Non-Executive Dire... @ Institute of Directors
The Effective Non-Executive Dire... @ Institute of Directors
Nov 6 @ 9:00 am – 4:30 pm
The effective Non-Executive Director course helps you to be an effective non-executive director. It instils a real sense of what is expected of NEDs, and how you can meet the challenge. <img data-attachment-id='113603' data-permalink='https://nedworks.net/10-things-non-executive-directors-can-do-to-satisfy-their-legal-responsibilities/ned3-2/' data-orig-file='https://i1.wp.com/nedworks.net/wp-content/uploads/2015/04/NED31.png?fit=1500%2C883&ssl=1' data-orig-size='1500,883' data-comments-opened='0'[...]

Muslim Charities Forum – Chair

Chair – Muslim Charities Forum Organisation: Muslim Charities Forum Reference: Chair01230519 Vacancy Type: Chair Deadline: 23rd June 2019 Region: Nation Wide Vacancy Details Job Title: Chair of Trustees Direct Report: CEO, Board of Trustees Background: A general background in strategy, governance, finance, HR, fundraising would be useful. Previous experience as a Chair or Trustee would […]

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Ampleforth Abbey Trust – Lay Members

Lay Members – Ampleforth Abbey Trust Recruiter: Ampleforth Abbey Trust Location: York Salary: Non-remunerated Posted: 28 May 2019 Closes: 25 Jun 2019 Job Function: Lay Member Industry: Charities The Ampleforth Abbey Trust is the governing body that oversees the 2,200-acre estate in North Yorkshire which is home to the largest Benedictine monastic community in Britain. […]

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Principality Building Society – Non-Executive Director

Non-Executive Director – Principality Building Society Recruiter: Principality Building Society Website: https://www.goodsonthomas.com/ Location: Cardiff (Caerdydd) Salary: Remunerated Posted: 21 May 2019 Closes: 06 Jun 2019 Ref: 0171_GT_PBS Job Function: Non Executive Director Industry: Finance Named one of the best workplaces in the UK for the second year running on the Best Workplaces™ list 2019, Principality […]

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Mental Health Tribunal for Scotland – Medical Members

Medical Members – Mental Health Tribunal for Scotland Reference: 1650 Remuneration: £408.71 per day Location: Scotland Closing date: 14 June 2019 at midnight Recruitment of Medical Members for the Mental Health Tribunal for Scotland Role description This is a rewarding role where you can make a real difference to people’s lives. We are looking for […]

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Cogent Skills – Non-Executive Director

Non-Executive Director – Cogent Skills Location: Warrington Date Posted: 21/05/2019 Closing Date: 10/06/2019 Cogent Skills is a strategic skills organisation that works closely with leading employers in the Science Industries to raise skill levels, prepare people for employment opportunities and connect them with potential employers. We are an employer-led organisation and have established excellent networks […]

The post Cogent Skills – Non-Executive Director appeared first on NEDworks.

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News story: Company behind Charnwood Lodge hotel wound-up in court

The Official Receiver calls for guests with upcoming reservations to come forward after the company that ran Charnwood Lodge hotel in Loughborough was wound-up. […]

Asset manager urges separation of chair and CEO roles

Louis Vuitton sign, LVMH

A major investment manager has called for companies to separate the roles of CEO and chair, and improve remuneration disclosure, after surveying the top companies across Europe.

Union Investment, the asset management arm of Germany’s DZ Bank, found that 14 of the 49 members of the Euro Stoxx 50 continue to combine chair and CEO roles. They include luxury goods brand LVMH, telecoms firm Telefónica and construction giant Vinci.

Vanda Heinen, an ESG analyst with Union Investment, said: “We see this as a critical issue. We ask for a high degree of independence of the non-executives as a whole and the executives. But if there is a union between CEO and chair, there is a crucial control function missing.”

The asset manager also raised concerns about remuneration disclosure. Of the 49 companies, 33 failed to disclose the individual pay of executive board members.

Meanwhile, only 16 companies published an age limit for executives. For non-executives, 23 companies did not have age limits, while 26 published no age limit. Union Investment’s advice is that the age limit for board membership should be set at 75.

Overboarding also emerged as an area where Union Investment would like to see improvement. The asset manager advocates a limit of five boardroom posts. It found 23 companies with non-executives holding more than five listed company board positions. When the criteria was expanded to non-listed companies, the figure rose to 38.

Room for improvement

There are reasons to be cheerful. Stoxx 50 companies are progressing on boardroom gender diversity, boards generally have an adequate number of independent members and there is good transparency for company auditors and how long they have been in post, according to the report.

Three companies held the top spot under Union’s ranking scheme: Allianz, BASF and Siemens with a grade of B+. No company scored Union’s highest possible grade: A.

Heinen said: “We still see room for improvement,” and added that even the top-scoring Stoxx companies could improve. She said that attitudes across Europe to corporate governance had changed in recent years.

“In our dialogue with chairs we see they are open and willing to improve and they are willing to accept that corporate governance is an important topic. Some years ago it was not as important as it is now,” said Heinen.

She added change had been driven by pressure from investment managers who were asking more questions about governance and sustainability issues. Societal demands have also caused companies to adapt.

The worst grades on Union Investment’s league table went to LVMH, Telefónica and Vinci, though these grades were driven by the roles of CEO and chair being combined.

The post Asset manager urges separation of chair and CEO roles appeared first on Board Agenda.

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Southern Co-op Audit Committee – Non-Executive Director

Non-Executive Director – Southern Co-op Audit Committee Function: Head Office Location: Lakeside Job Number: 4915 Contract Type: Permanent Full/Part Time: Part Time Total Contracted Hours: Approx 5 meetings a year Here at Southern Co-op, we’re currently seeking a new Non Executive Board Member to join us. We are a co-operative business operating for the benefit […]

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England Athletics – Non-Executive Director

Non-Executive Director – England Athletics Exciting Opportunities at England Athletics for Non-Executive Director England Athletics is the National Governing Body for the sport in England. We work in partnership with the wider athletics family, especially UK Athletics and Sport England, to grow opportunities for everyone to experience athletics and running, to enable them to reach their full […]

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Population Matters – Trustee

Trustee – Population Matters Organisation: Population Matters Reference: Vacancy Type: Trustee Deadline: 31st August 2019 Region: Nation Wide Do you agree with Sir David Attenborough? “All our environmental problems become easier to solve with fewer people, and harder — and ultimately impossible — to solve with ever more people.” – Sir David Attenborough, Population Matters […]

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