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CALL FOR NOMINATIONS OF DIRECTOR

10 December 2017  
Posted by: itSMF International
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CALL FOR NOMINATIONS OF DIRECTOR FOR THE ITSMF INTERNATIONAL BOARD NOW OPEN.

 

ITSMF International announce that nominations for the position of Board member are invited from eligible Chapters and their members. Please refer to the attached notice for the terms of eligibility.

 

Directors Michael Imhoff and Ulf Myrberg retire by rotation and, being eligible, offer themselves for re-election.

Regrettably, both Kathryn Heaton and Vinay Jain have advised that due to personal and work commitments they will be resigning from the Board.

 

Accordingly, nominations are now called for 4 vacancies as Directors of the International Executive Board (IEB), two of which will be to fill the two casual vacancies caused by Kathryn’s and Vinay's resignations, the term of which will be for the duration of their terms, both of which expire on 31st March 2019 and the other 2 due to the retirement by rotation of Michael Imhoff and Ulf Myrberg, the terms of which will be for 2 years expiring on 31st March 2020.

 

The time line for the Election process is as follows:

1. Call for Nominations of Directors and Special Resolutions  11th December 2017
2. Nominations and Special Resolutions Close    10th January 2018
3. Nominees checked for eligibility and nominations and Special Resolutions advised to Members  12th January 2018 (21 days’ notice  required) 

4. Calling Notice issued including Election ballot papers for     

    Director Election (if required) together with Notice of any Special Resolutions (21 days’ notice required for Special Resolutions)


12th January 2018
5. Ballot Closes (if required)
2nd February 2018 
6. EGM by GoToMeeting teleconference  Monday 5th February 2018 UTC 1000.

                       

Those eligible members interested in nominating for the position of Director if The IT Service Management Forum International Limited should initially contact members of their local chapter to progress their interest or in the absence of a local chapter email their expression of interest to bruce.harvey@itsmfi.org.”

 


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