Non Executive Director

Non-Executive Director required for our client. Applicants will be based in Gibraltar (hold a Gibraltar address) and you will need to have experience in a Non-Executive Director role within the financial services industry. Ideally, the appointment will be a Senior Independent Director and therefore you will work alongside the Chair and provide them support in the delivery of their objectives, engage directly with shareholders, this will include attending meetings with major shareholders to gain a balanced understanding of their points of view.

What’s on offer to you?

• Competitive salary
• The opportunity to join a vibrant, collaborative, and forward-thinking insurance company

What You Will Be Doing

• Support the Chair in ensuring there are sufficient resources available to the Board this will cover ensuring that the directors receive accurate, timely and clear information to enable the Board to take sound decisions and promoting the success of the company. Also to provide an assessment as to the quality and sufficiency of the resources available to the Chair in the fulfilment of their role.
• Act as an internal liaison for the Chair by providing an independent and approachable channel for directors to discuss concerns, governance issues, or generally seek assurances. 
• Serve as an intermediary for other directors and shareholders in disputes, or complaints that involve the Chair, playing a critical role in conflict resolution when normal channels of communication have failed or are inappropriate in the circumstances.
• Participate in succession planning for the Chair, offering input to the Group Remuneration and Nominations Committee, except in cases where the SID is being considered as a candidate for Chair.
• Read the evaluation of the Chair’s performance.
• General assessment of the Chair’s performance, including whether the Chair has fulfilled their responsibilities as set out.
• Taking pre meeting notes via email and holding annual meetings with the Non-Executive Directors, without the Chair present, to appraise the Chair’s performance.
• Where appropriate attend meetings with major shareholders and other stakeholders to listen to their views and develop their understanding of relevant issues and concerns.
• Reviewing the effectiveness of board meetings, including the quality and timeliness of papers for the board as well as the conduct of the meetings themselves. 

What You Will Need to Succeed in This Role

• Knowledge of insurance sector is a requirement.
• Strategic Planning and Vision.
• Gibraltar Company Law.
• Accounting expertise.
• Market Leading/Innovation.
• Regulatory expertise.

Non-Executive Director | Senior Independent Director |SID |Gibraltar | iNed | Insurance | Data | Technology | Board Meetings | Committee Meetings