- Joined
- Dec 25, 2004
- Posts
- 1,960
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At present the Nominet board consists of 6 members:
http://www.nic.uk/governance/board/
2 executives:
Bob Gilbert - Chairman
Lesley Cowley - Chief Executive
***** Taylor also sits on the board panel as company secretary?
4 non-executives (elected by the members):
Alex Bligh
Gordon Dick
Fay Howard
Jonathan Robinson
However under the Board composition proposal of the governance consultation (first proposed at EGM1):
http://www.nic.uk/governance/consultation/boardcomp/
It suggests the board should be comprised of 9 members:
Up to 3 executive directors
Up to 3 elected non-executive directors and
Up to 3 appointed non-executive directors
One director will be elected by the membership per year.
Non executives will serve 3 year terms, and will usually stand down after 6 years.
The Chairman will be one of the "appointed non-executive directors".
So if implemented what would the 2008/09 Nominet board look like?
Would it be something like this (tongue-in-cheek):
3 executive directors:
Lesley Cowley
***** Taylor
Jay Daley
3 elected non-executive directors:
Jonathan Robinson
Gordon Dick
Peter Gradwell
3 appointed non-executive directors:
Bob Gilbert
Anna Ford (famous person 1)
Tim Berners-Lee (famous person 2)
So the membership would rely on just 3 elected members to represent them?
http://www.nic.uk/governance/board/
2 executives:
Bob Gilbert - Chairman
Lesley Cowley - Chief Executive
***** Taylor also sits on the board panel as company secretary?
4 non-executives (elected by the members):
Alex Bligh
Gordon Dick
Fay Howard
Jonathan Robinson
However under the Board composition proposal of the governance consultation (first proposed at EGM1):
http://www.nic.uk/governance/consultation/boardcomp/
It suggests the board should be comprised of 9 members:
Up to 3 executive directors
Up to 3 elected non-executive directors and
Up to 3 appointed non-executive directors
One director will be elected by the membership per year.
Non executives will serve 3 year terms, and will usually stand down after 6 years.
The Chairman will be one of the "appointed non-executive directors".
So if implemented what would the 2008/09 Nominet board look like?
Would it be something like this (tongue-in-cheek):
3 executive directors:
Lesley Cowley
***** Taylor
Jay Daley
3 elected non-executive directors:
Jonathan Robinson
Gordon Dick
Peter Gradwell
3 appointed non-executive directors:
Bob Gilbert
Anna Ford (famous person 1)
Tim Berners-Lee (famous person 2)
So the membership would rely on just 3 elected members to represent them?