Individual Board Director Position Description

Individual Board Director Position Description Individual Board Director Position Description Purpose of the Individual Board Director Position Description This OMA Individual Board Director position description: 1. [...] Individual Board Directors of the OMA contribute consistently and meaningfully to the effective performance of the Board of Directors and the effective implementation of the Board of Directors Charter (Board Charter)*. [...] Values Individual Board Directors consistently: • Uphold the Vision, Mission and Core Values of the OMA • Contribute to a positive Board culture • Demonstrate commitment to the success of the OMA • Demonstrate commitment to Board approved decisions of the OMA • Accept accountability, jointly with the rest of the Board, for the performance of the Board and the OMA • Act loyally, honestly and in goo. [...] Individual Board Directors bring the following knowledge and skills to their role or develop knowledge and skills through training and mentoring as soon as possible upon accepting their role: • Knowledge of the OMA articles of incorporation, By-laws, and legislation under which the OMA exists as they pertain to the duties of an Individual Board Director • Knowledge of the OMA Vision, Mission, Core. [...] If an Individual Board Director is uncertain of the nature or extent of a potential conflict, they should discuss the matter in advance with the Board Chair and General Counsel • While it is not the intention of the OMA to restrict the right of Individual Board Directors to become Directors of other corporate entities, Individual Board Directors are asked to discuss with the Board Chair an invitat.