A#rac've	
  Board	
  Members	
  
Silvija	
  Seres	
  
Female	
  Future	
  
21	
  mai	
  2015	
  
A"rac&ve	
  Board	
  Members?	
  
Obvious	
  advantages	
  
Remember	
  the	
  cost	
  side	
  
Tradi&onal	
  Board	
  Members	
  
Male	
  
Pale	
  
Stale	
  
Not	
  any	
  more	
  
Interna'onal	
  
Diversified	
  
Dynamic,	
  challenging,	
  construc've,	
  ac've	
  and	
  relevant	
  
Nomina&on	
  Commi"ee	
  Processes	
  
Major	
  steps	
  in	
  a	
  yearly	
  cycle:	
  
1.  Review	
  of	
  company’s	
  strategic	
  needs	
  
2.  Board	
  evalua'on	
  
3.  Individual	
  interviews	
  with	
  all	
  directors	
  
4.  Candidate	
  profile	
  specifica'on	
  
5.  Headhunter	
  selec'on	
  
6.  Candidate	
  lists	
  reviews	
  and	
  filtering	
  
7.  Short-­‐list	
  interviews	
  
8.  Anchoring	
  and	
  checks	
  
9.  Candidate	
  proposal	
  to	
  the	
  GA	
  
10. Process	
  review	
  and	
  next	
  year’s	
  plans	
  
Good	
  Board	
  
Competence	
  
Experience	
  
Team	
  Dynamics	
  
Strategic	
  Puzzle	
  
Several	
  dimensions	
  
Strong	
  compe''on	
  
Diversity	
  
Among	
  Giants	
  
What	
  is	
  your	
  niche?	
  
What	
  is	
  your	
  focus?	
  
Always	
  Deliver	
  
Journey	
  vs.	
  Goal	
  
Object	
  vs.	
  Gain	
  
Be	
  good	
  where	
  you	
  are!	
  
Start	
  Small	
  
NGOs	
  
Sport,	
  culture,	
  other	
  areas	
  
All	
  trades	
  need	
  to	
  be	
  learned	
  
Focus	
  
Understand	
  the	
  Company’s	
  STRATEGIC	
  needs	
  
There	
  are	
  too	
  many	
  generalists	
  to	
  stand	
  out	
  
Sort	
  out	
  your	
  Mo&va&on	
  
Why	
  do	
  they	
  need	
  you?	
  
Why	
  do	
  you	
  want	
  to	
  be	
  there?	
  
You	
  are	
  not	
  there	
  to	
  learn!	
  
Find	
  Mentors	
  
Lessons,	
  not	
  favors	
  
Listen	
  
Keep	
  in	
  touch,	
  respect	
  your	
  professional	
  network	
  
Be	
  Seen	
  
Show	
  ambi'on	
  on	
  behalf	
  of	
  the	
  company	
  
Think	
  relevant	
  PR	
  
Be	
  Consistent	
  
Speed	
  is	
  no	
  replacement	
  for	
  direc'on	
  
Keep	
  Up	
  
Follow	
  and	
  an'cipate	
  new	
  trends	
  
All	
  crea'vity	
  is	
  combinatorial	
  
Remember	
  Chemistry	
  
Take	
  a	
  hard	
  look	
  at	
  your	
  CV	
  
Take	
  a	
  hard	
  look	
  at	
  your	
  interests	
  
Take	
  a	
  hard	
  look	
  at	
  your	
  personality	
  
Be	
  Pa&ent	
  
All	
  good	
  things	
  take	
  'me	
  
Top	
  10	
  Do-­‐NOT’s	
  
1.  Don’t	
  confuse	
  the	
  road	
  with	
  the	
  goals	
  
2.  Don’t	
  wait	
  for	
  certainty	
  and	
  absence	
  of	
  risk	
  
3.  Don’t	
  hold	
  your	
  horses	
  
4.  Don’t	
  forget	
  your	
  mentors	
  and	
  partners	
  
5.  Don’t	
  blend	
  in	
  
6.  Don’t	
  compromise	
  
7.  Don’t	
  loose	
  your	
  flexibility	
  
8.  Don’t	
  forget	
  your	
  driving	
  forces	
  
9.  Don’t	
  forget	
  your	
  work-­‐life	
  balance	
  
10. Don’t	
  forget	
  to	
  have	
  fun	
  
Prac&cal	
  advice	
  
Networking	
  
Head	
  hunters	
  
Individual	
  mee'ngs	
  

Attractive Board Members

  • 1.
      A#rac've  Board  Members   Silvija  Seres   Female  Future   21  mai  2015  
  • 2.
    A"rac&ve  Board  Members?   Obvious  advantages   Remember  the  cost  side  
  • 3.
    Tradi&onal  Board  Members   Male   Pale   Stale  
  • 4.
    Not  any  more   Interna'onal   Diversified   Dynamic,  challenging,  construc've,  ac've  and  relevant  
  • 5.
    Nomina&on  Commi"ee  Processes   Major  steps  in  a  yearly  cycle:   1.  Review  of  company’s  strategic  needs   2.  Board  evalua'on   3.  Individual  interviews  with  all  directors   4.  Candidate  profile  specifica'on   5.  Headhunter  selec'on   6.  Candidate  lists  reviews  and  filtering   7.  Short-­‐list  interviews   8.  Anchoring  and  checks   9.  Candidate  proposal  to  the  GA   10. Process  review  and  next  year’s  plans  
  • 6.
    Good  Board   Competence   Experience   Team  Dynamics  
  • 7.
    Strategic  Puzzle   Several  dimensions   Strong  compe''on   Diversity  
  • 8.
    Among  Giants   What  is  your  niche?   What  is  your  focus?  
  • 9.
    Always  Deliver   Journey  vs.  Goal   Object  vs.  Gain   Be  good  where  you  are!  
  • 10.
    Start  Small   NGOs   Sport,  culture,  other  areas   All  trades  need  to  be  learned  
  • 11.
    Focus   Understand  the  Company’s  STRATEGIC  needs   There  are  too  many  generalists  to  stand  out  
  • 12.
    Sort  out  your  Mo&va&on   Why  do  they  need  you?   Why  do  you  want  to  be  there?   You  are  not  there  to  learn!  
  • 13.
    Find  Mentors   Lessons,  not  favors   Listen   Keep  in  touch,  respect  your  professional  network  
  • 14.
    Be  Seen   Show  ambi'on  on  behalf  of  the  company   Think  relevant  PR  
  • 15.
    Be  Consistent   Speed  is  no  replacement  for  direc'on  
  • 16.
    Keep  Up   Follow  and  an'cipate  new  trends   All  crea'vity  is  combinatorial  
  • 17.
    Remember  Chemistry   Take  a  hard  look  at  your  CV   Take  a  hard  look  at  your  interests   Take  a  hard  look  at  your  personality  
  • 18.
    Be  Pa&ent   All  good  things  take  'me  
  • 19.
    Top  10  Do-­‐NOT’s   1.  Don’t  confuse  the  road  with  the  goals   2.  Don’t  wait  for  certainty  and  absence  of  risk   3.  Don’t  hold  your  horses   4.  Don’t  forget  your  mentors  and  partners   5.  Don’t  blend  in   6.  Don’t  compromise   7.  Don’t  loose  your  flexibility   8.  Don’t  forget  your  driving  forces   9.  Don’t  forget  your  work-­‐life  balance   10. Don’t  forget  to  have  fun  
  • 20.
    Prac&cal  advice   Networking   Head  hunters   Individual  mee'ngs