Board Roster
Board Roster
Prepared by: [YOUR NAME]
Company: [YOUR COMPANY NAME]
I. Board Members
|
Name |
Title |
Contact Information |
Expertise |
Term Expiry |
|---|---|---|---|---|
|
[BOARD MEMBER 1] |
[TITLE/POSITION] |
[EMAIL/PHONE] |
[AREA OF EXPERTISE] |
[DATE] |
|
[BOARD MEMBER 2] |
[TITLE/POSITION] |
[EMAIL/PHONE] |
[AREA OF EXPERTISE] |
[DATE] |
|
[BOARD MEMBER 3] |
[TITLE/POSITION] |
[EMAIL/PHONE] |
[AREA OF EXPERTISE] |
[DATE] |
|
[BOARD MEMBER 4] |
[TITLE/POSITION] |
[EMAIL/PHONE] |
[AREA OF EXPERTISE] |
[DATE] |
|
[BOARD MEMBER 5] |
[TITLE/POSITION] |
[EMAIL/PHONE] |
[AREA OF EXPERTISE] |
[DATE] |
II. Executive Leadership Liaison
[YOUR NAME]
Title: [TITLE/POSITION]
Contact Information: [EMAIL/PHONE]
III. Committees
A. Governance Committee
Chair: [CHAIR'S NAME]
Members:
-
[COMMITTEE MEMBER 1]
-
[COMMITTEE MEMBER 2]
-
[COMMITTEE MEMBER 3]
B. Finance Committee
Chair: [CHAIR'S NAME]
Members:
-
[COMMITTEE MEMBER 1]
-
[COMMITTEE MEMBER 2]
-
[COMMITTEE MEMBER 3]
IV. Meeting Schedule
Board Meetings: [FREQUENCY, e.g., MONTHLY/QUARTERLY]
Next Meeting: [DATE]
Location: [LOCATION/ONLINE]
V. Advisory Board
|
Name |
Title |
Contact Information |
Expertise |
Term Expiry |
|---|---|---|---|---|
|
[ADVISORY BOARD MEMBER 1] |
[TITLE/POSITION] |
[EMAIL/PHONE] |
[AREA OF EXPERTISE] |
[DATE] |
|
[ADVISORY BOARD MEMBER 2] |
[TITLE/POSITION] |
[EMAIL/PHONE] |
[AREA OF EXPERTISE] |
[DATE] |
|
[ADVISORY BOARD MEMBER 3] |
[TITLE/POSITION] |
[EMAIL/PHONE] |
[AREA OF EXPERTISE] |
[DATE] |
VI. Employee Representative
[EMPLOYEE REPRESENTATIVE NAME]
Title: [TITLE/POSITION]
Contact Information: [EMAIL/PHONE]
VII. Additional Information
Please note: This roster is subject to change. Contact [YOUR NAME] for the most up-to-date information.
