Director Recruitment
Guides and templates to support the director recruitment process.
Guides and templates to support the director recruitment process.
Nominations Committee
- Nominations Committee Guide (PDF)
- Nominations Committee Charter Template (DOCX)
- Nominations Committee Checklist Template (DOCX)
- Nominations Committee Assessing eligibility suitability of candidates Guidance Sheet (PDF)
- NomCo Selection Advice Template (DOCX)
- NomCo Independent Chair PD Template (DOCX)
- NomCo Chair Call for EoI Template (DOCX)
- NomCo Chair EoI Form Template (DOCX)
- NomCo Chair Selection Advice Template (DOCX)
- NomCo Chair Briefing Document Template (DOCX)
Recruitment Process
- Director Recruitment and Appointment Guidance Sheet (PDF)
- Director Recruitment and Talent Sourcing Plan Template (DOCX)
- AICD Directorship Advertisement Guidance Sheet (PDF)
- Board Search Statement Template (DOCX)
- Board Skills Matrix Template (XLSX)
- Board Composition Assessment Report Template (DOCX)
- Director Application and Nomination Form Template (DOCX)
- Director Application and Nomination Form Template Diversity Equity Inclusion (DOCX)
- Director Chair Interview Guide Template (DOCX)
- Director Chair Interview Questions Template (DOCX)
- Director Remuneration Guidance Sheet (PDF)
- Board Candidate Information AGM Template (DOCX)
- Director Consent to Act Template (DOCX)
- Gender Equity Best Practice Inclusion Guide (DOCX)
