Eric joined the company in 2002, with 39 years of oilfield experience in Drilling, completions and  production optimization. "It takes a village to raise a child" Board of Directors. (Consider adopting a separate board resolution just for the board.) Inger Ellen Nicolaisen, board member. Learn more about how the 2020 Census will impact the work of charitable nonprofits and what you can do to secure a fair, accurate, and complete count. Special Events Coordinator . This website uses cookies to improve your experience while you navigate through the website. Board Chair. What if each charitable organization committed to taking a few of these steps during the next year? Rosyln Brown. Assign as homework in between board meetings, or set aside 15 minutes at a board meeting, for each board member to take an implicit bias quiz, such as this one from Project Implicit, or Google’s program on how to spot unconscious bias, or watch this video together (The Gardener) and then spend some time discussing what surprised you – and what the implications are for recruiting board members. It’s not preachy, and people say that it’s very helpful. He also completed an assignment in Australia with Cudd Pressure Control. The Board of Directors is chaired by Mr. Frank Esser, assisted by two Vice-Chairpersons Mrs. Tsega Gebreyes and Mrs. Anne-Catherine Ries. Select the Executive Director. Erin Crooks is an Oregon Native. He has been a member of Canada's top ranked Energy Research team, the top block trader on the TSX and has been responsible for running a proprietary long/short hedge fund with assets in excess of $500 million. The board of directors is made up of executive directors and non-executive directors. There are currently more Millennials in the workforce than Boomers! That way when an interested board prospect visits the website, the message will be clear that people of all backgrounds and experience are valued as volunteers, staff, and board members. Board capital as the source of a director’s identity . BOARD OF DIRECTORS. The love of the outdoors and how it shaped her life lead her to founding Raise ‘Em Outdoors unofficially in 2015. In March 2006, Impact was one of two private drilling fluids businesses acquired by CEU and Mr. Zinger became the Chief Operating Officer. Protect your nonprofit from potential issues. The SES Board has 11 members, all of which are non-executive directors. DeAngelo Bester is the Executive Director of the Workers Center for Racial Justice. Director, Strategic Planning and Marketing. Prior to his current role with Endurance Lift Holdings, Dan was President over Dover’s Artificial Lift business which was recently spun off from Dover as its own publicly traded entity. Publish this statement where anyone visiting the nonprofit’s website will see it. That way when an interested board prospect visits the website, the message will be clear that people of all backgrounds and experience are valued as volunteers, staff, and board members. $70,000 raise for the chair of the board (to $330,000). Publish this statement where anyone visiting the nonprofit’s website will see it. President, Board of Directors. According to Payscale, the board director salary ranges up to $167,500. YOU … Creating any board committee is a means of managing the workloads of directors on the board. Board directors may also make up to $10,000 in annual bonus, on average. Suite 700 East Find Resources. She has a background in the logging industry, commercial and charter fishing, and customer service. Consider sharing these: Articulate the nonprofit's commitment. EIN 52-1689643, Frequently Asked Questions About Nonprofits, self-assessment on Diversity, Inclusion, and Equity, Why diversity, inclusion, and equity matter for nonprofits, 7 Things You Can Do To Improve the Sad Pathetic State of Board Diversity, The declining diversity of nonprofit boards - and what to do about it, Why diversity, inclusion, and equity matter to nonprofits, Assign as homework in between board meetings, or set aside 15 minutes at a board meeting, for each board member to take an implicit bias quiz, such as this one from. Mr. Zinger started his career working in the field on drilling rigs for nine years before joining Protec Mud Services as a Drilling Fluids Field Technician for four years. They should also help create new programs and services that accomplish your mission and help raise the funds to keep your dreams alive. Rob Martin. This sounds counter-intuitive, but is designed to fight the. Ensuring nonprofits have the tools and information to accomplish their missions. Through his consulting firm ESG Performance Partners, Mr. Nanavati currently provides ESG consulting services to both private and publicly-listed Canadian companies. Mr. Zinger then moved to Calgary as a Technical Sales Representative for Newpark Canada for three years. That company was amalgamated with Endiem Oil Tools and in turn merged with Site Oil Tools. Need help building your board of directors? Compensation isn’t as much of an issue with nonprofit board directors, but they should still be conscious of potential conflicts of interests and IRS implications. Mr. Thomas Kehoe is currently the Chairman of Abiwin Ventures Limited, a private investment company with interests in technology, healthcare and energy. You can find out more here. 2. The number of S&P companies with a staggered board of directors declined by 50% between 2000-2009. How Much Do Board Directors Get Paid? He has held a number of diverse and challenging positions including Equity Portfolio Manager, Board Member, Equity Research Analyst, Institutional Equity Salesperson, and Commercial & Corporate Lender. It is the sum of his or her human and social capital — a far broader notion than skill. Chairman: Tim Morstad AARP Texas (Austin) Secretary: ... RAISE Texas has lots of resources available on financial coaching, college savings, reports, toolkits, and more! Lindafaye Newton . Mr. Laing joined Stellarton, now Raise Production in 2002. Phone: (202) 962-0322, Sponsorship and Advertising Opportunities. Even though nonprofit staff and board members WANT to diversify the composition of their boards of directors, data show that not much progress has been made. Following this, he was one of the founders and  President of Impact Fluid Systems since its incorporation in 2001. Advocacy is essential to advance and achieve nonprofits' missions. Find principles of good governance and ethical & prudent practices for your nonprofit. 3. The Board of Directors adopts our annual budget, approves bond issues to fund capital projects, makes policy decisions, and sets your rates, fees, and charges based on cost-of-service principles. “Put the Board of Directors to Work!” HBR May–June 1958, p. 46. Umberto Agnelli: A former chairman and CEO of Italian automaker Fiat and formerly one of the wealthiest men in Italy. His early career was with Amoco Canada Corp., Northstar Energy Corp. and Devon Canada Corp. Mr. Nanavati is an experienced capital markets professional with over 30 years in the financial sector, at a variety of firms including UBS Global Asset Management, Sun Life of Canada, HSBC, Scheer Rowlett & Associates, Wellington West Capital Markets and UBS Securities. These templates are created and designed by experienced people that have years of experience in business. Mr. Kehoe has two decades of experience in the energy industry, working for fims including Citibank, UBS, Peters and Co, Credit Suisse and Scotiabank. Alexander Eskeland, board member. Share a resource on diversity, inclusion, and equity in each board packet so that over the course of several months your board becomes more comfortable with the rationale and need for diversity on the board and to stimulate an intentional conversation with your board about its commitment to diversity. 1. He began his career with Halliburton where he held increasingly responsible positions in manufacturing, engineering,  and global operations management over 24 years. Mr. Kehoe currently sits on the Board of the Thunder Bay Regional Health Research Institute and is Chair of the Commercialization Committee and also serves on the Board of XLV Diagnostics. In a publicly held company, directors are elected to represent and are legally obligated as fiduciaries to represent owners of the company—the shareholders/stockholders. He is a CFA charterholder, and additionally holds the ICD.D designation. Financial Officer. Member, Board of Directors Member, Board of Directors Another sample board resolution could be worded something like the following: We do hereby consent to adopt the following as if it was adopted at a regularly called meeting of the board of directors of The Aviation Center Inc. corporation. The current members of the Board of Directors are: He remains in this position today. Mr. Kehoe received his Bachelor of Commerce from the University of Toronto in 1991 and his Masters of Business Administration from York University in 1994. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. All board members can help say thank you in 15 minutes per month by making three phone calls or writing three thank-you notes. Dan has more than 40 years of global experience in the oil and gas sectors, including up stream, mid stream and down stream. Board of Directors Resume Example for Corporate or Nonprofit from proposal to board of directors template, source: distinctiveweb.com In choosing a business plan template, the first thing to consider is the need of the company that you want to present to a board of directors. The Board of Directors in Small Corporations (Boston, Division of Research, Harvard Business School, 1948), p. 12. Erin Crooks is an Oregon Native. Despite the decline, there are certain pros and cons of a staggered board of directors which should be considered. Just the work to craft and adopt such a statement will send your nonprofit forward on this journey several steps! If an association has a board consisting of three directors and wants to increase it to five, it should amend its documents to provide for either 3 or 5 directors rather than fixing the number at five. Board of Directors Board of Directors. Mr. Nanavati resides in Oakville, Ontario. Knut Lysklætt, board member. I work on a small non-profit board so we don’t necessarily have any ‘power’ players. Mr. Nanavati currently sits on two not-for-profit boards, acting as Chair of the Governance Nomination & Human Resources Committee and as a member of the Finance, Audit & Risk Management Committee. She has a background in the logging industry, commercial and charter fishing, and customer service. Why should your nonprofit advocate? DeAngelo Bester is the Executive Director of the Workers Center for Racial Justice. Pick a concrete, actionable goal and make a commitment to it as a board, such as “. $5,000 raise for directors who chair … Welcome to Raise Production Inc. - Artificial Lift Technologies. The love of the outdoors and how it shaped her life lead her to founding Raise ‘Em Outdoors unofficially in 2015. He has over 29 years of experience in the oil and gas industry. Prior to Abiwin, he spent 25 years in Investment Banking, most recently as Director, Institutional Trading for GMP Securities, one of Canada's leading independent financial services firms. Mr. McHardy has served as corporate secretary for a number of public companies and was a partner at McCarthy Tétrault LLP, where he practiced securities and corporate law. Share the story of your nonprofit's impact and help us tell the story of the nonprofit sector. I’ve seen it done very successfully, and it always seems to come down to four key tactics: #1 – Explaining the Role DeAngelo Bester, Worker Center for Racial Justice. Adopt and post a statement that the nonprofit values diversity, and is committed to an inclusive and equitable workplace. Mr. McHardy has been instrumental in a number of significant transactions including: (i) a founder and the President and Chief Executive Officer of Spartan Energy Corp. ("Spartan") from December 10, 2013 to May 28, 2018, when it was acquired for approximately $1.4 billion by Vermilion Energy Inc.; (ii) a co-founder and the President and Chief Executive Officer of Spartan Oil Corp. ("Spartan Oil") from March 2011 to January 2013 when it completed a business combination with Bonterra Energy Corp. for a total transaction value of approximately $480 million; (iii) a co-founder and the President and Chief Executive Officer of Spartan Exploration Ltd. ("Spartan Exploration"), from January 2008 to June 2011 when it completed an arrangement with a public senior oil and gas company in a transaction valued at approximately $244 million; and (iv) a founder and the President of Titan Exploration Ltd. prior to its acquisition by Canetic Resources Trust for approximately $116 million. How it shaped her life lead her to founding raise ‘ Em outdoors unofficially in 2015 for! Management over 24 years may also make up to $ 10,000 in annual bonus, on.. Esg consulting services to both private and publicly-listed Canadian companies between 2000-2009 t... Currently the Chairman of Abiwin Ventures Limited, a private investment company with in! This journey several steps resolution just for the board Member ’ s a great way to get members. Division of Research, Harvard Business School, 1948 ), p. 12 CEO of the most common myths nonprofits! Find principles of good governance and ethical & prudent practices for your nonprofit up $. 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