Non Executive Directors

Responsible to:    President of the DHO

Summary of Responsiblities:  Along with the other Directors, ensure effective direction and governance of the Club within the regulatory framework set out in the Companies Act.. Discharge the role and responsibilities of a Company Director, ensuring financial regulatory compliance.  Operate the Board in best long-term interests and prosperity of the DHO by supporting and challenging the direction of its affairs, while meeting the appropriate interests of members..

Detailed responsibilities:

• Attend Board meetings . Attendance at Main Committee meetings of the club are at the persons discretion.
• Set objectives, define policy and work with the executive team to develop strategic direction;
• Incorporate good governance, ethical standards and a commitment to equality, diversity and inclusion into daily activities and ensure compliance of policies, procedures and regulations;
• Ensure the President provides leadership in planning, organisational controls and succession planning.;
• Monitor the performance of the DHO against the agreed goals and ensure present plans and actions provide for the club’s continuity;
• Ensure risk management systems are robust and effective.
• Verifying the accuracy and integrity of financial information. .
• Having oversight of the performance of the Wengen Manager against agreed objectives and targets.

.Revised September 2022