Dear Members,
 
In accordance with the Constitution of the Mauritius Institute of Directors (‘MIoD’), all Directors, with the exception of the Chief Executive Officer, acting as Executive Director, are due to be re-appointed at the forthcoming Annual Members Meeting to be held on or about 20 September 2018, for which notice will be issued in due course.
 
Furthermore, in accordance with the provisions of the Constitution of the MIoD, this year two (2) vacancies arise as a result of one (1) Director having reached the end of his 5-year mandate, and one (1) vacancy as a result of the resignation of a Director.
 
The MIoD’s 2018 Nomination Process provides for the following process:

  1. The Board of the MIoD shall be constituted of not less than five (5) and not more than twelve (12) Directors who, save for the Chief Executive Officer, shall be elected annually at the annual meeting of the Institute by ordinary resolution;
  2. No person shall be eligible for election as a Director, unless he/she is a Member of the MIOD which shall exclude Retired Members; and
  3. Save for the Chief Executive Officer, every other Director shall be eligible for reappointment for a maximum of five (5) consecutive years.

The Membership and Nominations Committee has completed its assessment in respect of Board Composition and Nominations for the coming year. This assessment has considered the Board Composition using a Competency Matrix and Skills Inventory tool, which will enable a Board to function both efficiently and effectively in the best interest of the MIoD and its objectives.
 
Pursuant to this process, the Membership and Nominations Committee has recommended that the following Directors be considered for re-election at the upcoming Annual Members’ Meeting, namely:

  1. Sanjiv BHASIN;
  2. Neemalen GOPAL;
  3. Gyaneshwarnath (Gary) GOWREA;
  4. Guillaume HUGNIN;
  5. Linda MAMET;
  6. Roshan RAMOLY;
  7. Christine SAUZIER;
  8. Jozef TOURNEL; and
  9. Nathalie VENIS. 

The bio-data of the above-mentioned Directors is available for consultation on the website of the MIoD (www.miod.mu).

With regards to the above mentioned two (2) vacancies on the Board, the Committee has recommended that potential candidates should have a sound and proven professional track record in a management position in any two (2) of the following fields:

  • Accounting services;
  • Legal and Corporate Governance;
  • Business management;
  • Education and Academia;
  • Risk and Compliance

Members of the MIoD are invited to submit their application with respect to their Nomination for appointment to the Board by submitting the Nomination Form, available on our website www.miod.mu, together with a copy of their CV. 
 
Please note that the Board of the MIoD meets at least four (4) times a year and Directors are also expected to serve on at least one (1) of the four (4) Committees of the MIoD each, which meet three (3) to four (4) times a year.  
 
Kindly consult the website of the MIoD (www.miod.mu) for more details about the said Committees.
 
The last date for receipt of nominations is 13 July 2018.
 
By Order of the Board,
 
Navitas Corporate Services Ltd
Company Secretary
 
This 12 June 2018

Click here to download the Nomination Form.