Representative of the Board in the Management

This role represents the Board with its overall domain of VSHN in the Management.

Duties

Ensure a general flow of information between the Board and the Management, together with the Representative of the Management, through Double Linking, especially by:

  • joining Management meetings upon invitation.

  • being included in asynchronous communication (chat, email).

  • providing strategic guidance to the Management.

Report to the Management:

Out of Scope

The Representative isn’t

  • implicitly the leader or president of the Board.

  • accountable for the wider responsibilities of Board.

Assignment of this role

This role is assigned by the Board to a member of the Board for a duration defined by the Board.

The Board can appoint another representative for one or more specific meetings if this is more appropriate due to their job or experience.

This role is tracked and reviewed as VIP-49