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ISACA治理常见问题解答

2023年8月7日更新

ISACA完全致力于治理的良好做法、透明度和诚信. 为此，我们整理了一些常见问题并提供了答案.

Q. 董事会董事是如何选出的?
A. Every year ISACA engages in an extensive outreach program to solicit board director nominations from members worldwide.  澳门赌场官方软件可由其他澳门赌场官方软件提名或自行提名. 另外, ISACA engages with a global executive search firm based in Switzerland to identify highly qualified external candidates from around the world. 每年, the 董事会 publishes eligibility criteria and board attributes to ensure candidates:

• 展示了他们的能力
• 愿意长期为ISACA提供时间和精力
• 有可能成为富有成效的董事会成员

治理 & Nominating Committee reviews all submitted applications and determines which candidates move on for the interview process with the Committee. 委员会根据一个包含技能的矩阵开展工作, 专业知识, and background of the current Board in order to provide a gap analysis of areas to fill on the Board for the next term.

Q. 是否所有地区都有代表?
A. ISACA董事会的目标是实现专业知识、性别、种族和地域的多样性. Ensuring the continued representation of the membership has been a key directive for the board, and one that has been embraced through an active and rigorous nomination and selection process. 理想情况下，执行局每届都有来自所有区域的代表, but using a strict quota system to select directors is impractical and could lead to the association missing out on the most qualified candidates being elected to the Board, 这就是为什么这条规定被从章程中删除了. 然而, we are committed to continue drawing from all our membership regions through time so we may continue to grow through our board diversity, and the board engages a global executive search firm based in Switzerland to identify top external candidates from across the world as well.

ISACA有超过1个,每年有500名志愿者, 每个地区的志愿者都有代表, 使所有区域的成员能够帮助施加影响, 指导和塑造协会. ISACA专业团体的多样性是我们最大的优势之一.

Q. ISACA董事会主席能否再次被任命为董事会主席?
A. 而这在官方章程中并没有被禁止, past board chairs do not serve as board chair again and the vice chair is not always the next board chair. 举个例子, 现任副主席, 布伦南Baybeck, 前任是董事会主席吗, 他也不会再担任董事会主席了. He was asked by the board to serve as vice chair to help onboard a new CEO and a board chair who has extensive emerging tech and leadership experience but is newer to ISACA as an organization. 他欣然接受了，我们感谢他的志愿服务.

Q. 董事会成员有薪酬吗?
A. 不，ISACA的董事都是无偿志愿者.

Q. ISACA董事会的任期限制是什么?
A. 目前的ISACA章程规定，董事的任期限制为9个，任期一年, 指定董事除外. The designated directors are the four most recent past board chairs who are willing and able to serve. 因此, 指定董事在董事会最多有四次额外任期，任期一年, 之后，他们将永久离开董事会. 进行此更改是为了确保治理的一致性, 符合外部专家的建议, 比如NACD, 与其他类似组织保持一致. The board continues to believe that it is critical to regularly add new directors to ensure access to new viewpoints and ideas, 这就是为什么仍然有严格的任期限制.

Q. 为什么不可能由澳门赌场官方软件选举董事会成员?
A. The appointment of new directors by the existing board is a common practice for associations and companies of ISACA’s size. Every year, ISACA engages in an extensive outreach program to solicit nominations from the members. 澳门赌场官方软件可由其他澳门赌场官方软件提名或自行提名. 治理 & Nominating Committee reviews the submissions and qualifications of each nomination and interviews a significant number of members each year before presenting its slate of nominees to the board for consideration. While t在这里 is no longer a requirement in the ISACA bylaws requiring representation on the Board from specific regions, the board continues to believe that a diverse board reflecting the diversity of the membership is important and, 为此目的, the board uses a global recruitment firm to ensure they find highly qualified candidates from around the world.

过去在ISACA的服务仍然是选择董事会成员的关键依据, but the board has also recognized that for an organization of ISACA’s size and complexity, t在这里 is also value in leveraging directors from outside of ISACA who have relevant knowledge and experience.

Q. 谁是现任董事会成员?
A. ISACA的董事会成员名单如下 在这里.

Q. 每年什么时候开始提名?
A. 提名日期为12月1日至1月31日.

Q. 我可以提名自己进入董事会吗?
A. 鼓励自我提名和他人提名.

Q. 提名某人需要哪些信息?
A. Interested applicants (or those that nominate another individual) complete the online nomination form by providing the candidate’s name, 电子邮件地址, ISACA member # and supporting answers to the various questions on the form (what background or 专业知识 that individual would bring to the Board). All candidates must provide a CV along with a Letter of Recommendation as part of their candidate materials. Candidates must submit a minimum of 1 letter and may submit up to 3 letters of recommendation. ISACA staff and current ISACA Board members may not submit a letter of recommendation on behalf of a candidate.

Q. 主席和副主席是如何选出的?
A. The Chair and Vice Chair of the ISACA 董事会 are selected each year by the current Board from the current sitting Board Directors.

Q. ISACA是否举办年度澳门赌场官方软件大会? 如何让澳门赌场官方软件知道?
A. 是的, ISACA每年举办一次年度大会, 受《澳门赌场官方下载》管辖, 根据ISACA章程. 所有澳门赌场官方软件都被邀请参加. 2023年的年度大会在布拉格举行. 当成员未达到法定人数时(占成员总数的5%), 任何项目不得表决. 今年的年度股东大会没有达到法定人数, 因此，会议是严格的信息和礼仪, 包括设立2023-2024年董事会和财务报告.

问:我怎样才能知道年会发生了什么事?
A. 所有澳门赌场官方软件至少在年度股东大会召开前一个月收到邀请. If you were unable to attend the most recent AGM, you can find a detailed summary on the 年度股东大会页面.

Q. 在哪里可以找到ISACA的财务信息?
A. ISACA的财务包括在该组织的财务报告中 年度报告，每年4月出版. The information is also shared at the Annual General Meeting, to which all members are invited.

Q. 您如何评价ISACA的财务状况?
A. ISACA的财务指标显示出强大的健康和稳定性. While t在这里 have been some unrealized losses due to market volatility and significant investments in the last 18 months, 我们已经在2023年上半年的预算之内了.

Q. 我可以访问ISACA章程吗?
A. 是的，ISACA的章程是可用的 在这里.

Q. 我如何联系ISACA董事会董事?
A. The Board appreciates the identification of areas w在这里 t在这里 are opportunities to improve our communication and transparency. 如有任何问题或意见，请澳门赌场官方软件 communications@zzphomme.net.

Q. ISACA的战略咨询委员会是什么?他们澳门赌场官方软件?
A. ISACA于2022年成立了区域战略咨询委员会. 所有分会主席都是所在地区SAC的实际成员. 这些理事会力求更好地了解每个区域和地区的需要和机会, 随后, 协助策划各项活动. 他们根据需要开会，通常每年两次.