Corporate Board Nomination Committee - Request for Applications
WFN is requesting applications for four (4) Member appointments to the newly established Corporate Board Nomination Committee (CBNC).
The purpose of the CBNC is to determine the appropriate characteristics, skills, experience, and other criteria necessary for members of the Ntityix Development Corporation Board (Corporate Board), make appointments to the Corporate Board in accordance with the provisions under the Corporate Charter, set the initial performance measures for, and establish a process to evaluate, the performance of the Directors of the Corporate Board upon completion of their initial and determine the initial remuneration of Corporate Board members.
To qualify for appointment to the CBNC, Members must:
- Be at least nineteen (19) years of age;
- Possess good character, credibility and reputation in the WFN community;
- Not be a Member of Council;
- Not be a Director or employee of Ntityix Development Corporation (NDC);
- Not be intending to become a Director or employee of NDC or related companies within eighteen (18) months of being appointed to the CBNC;
- Have demonstrated business experience;
- Have demonstrated experience with boards (either non-profit or for-profit);
- Not be in arrears to WFN with respect to any loans, debts or other financial obligations; and
- To the best of their knowledge or ability, be able to commit to a term of at least one (1) year in order to complete the most pressing tasks needing to be completed within that timeframe.
CBNC members will be paid an honorarium per duly convened meeting. Please download or request a copy of Agreement 2022-01 Corporate Board Nomination Committee Terms of Reference for more details on what will be required as a member of this Committee. Copies may be requested from Lara Millar, Legal Services Assistant, at 250-769-4999 or lmillar@wfn.ca.
If interested in being appointed to the CBNC, please complete and submit the Application for Appointment to Lara Millar by 4:30 p.m. on Friday, September 30, 2022. Applications may be submitted by hand-delivery, by mail to 301-515 Highway 97 South, Kelowna, B.C. V1Z 3J2, or by email to lmillar@wfn.ca.