IoD Chartered Director Programme Awards

2017

Recognising excellence in company direction...

IoD Chartered Director Programme

Awards 2017

The Institute of Directors in Ireland is delighted to launch the Chartered Director Programme Awards 2017 and we are now calling for your nominations. Recognising excellence in company direction, awards will be presented in three categories:

- Chartered Director Award 2017

- Chartered Director Programme Graduate of Merit Award 2017 (Executive Director)

- Chartered Director Programme Graduate of Merit Award 2017

(Non-Executive Director)

These prestigious awards offer an unparalleled opportunity to recognise the commitment and contribution

of both Chartered Directors and graduates of IoD Ireland’s Chartered Director Programme to both improving board effectiveness and driving success in business.

Do you know someone who deserves to be nominated?

Do you sit on a board with a Chartered Director? Or perhaps one of your colleagues is a graduate of the IoD’s Chartered Director Programme in Ireland? Do they deserve to be recognised for their contribution to the board or to the business?

We are calling on all members of the Institute of Directors in Ireland to put forward nominations in all of the three categories through a simple and straightforward nomination process.

So, if you know someone who deserves to be nominated for the Chartered Director Award 2017 or the Graduate of Merit Award 2017 (Executive and/or Non-Executive), let us know today by completing the short nomination form included in this pack.

Once nominations have been received, nominees will be invited to provide further information by making an application which will be assessed by our expert judging panel and from which the winners will be selected.

On behalf of the Institute of Directors in Ireland and the judging panel, we invite you to get involved and nominate and we wish all nominees every success.

Maura Quinn

Chief Executive

To nominate your colleagues or peers for the Chartered Director Award 2017 and/or the Graduate of Merit Award 2017 (Executive and/or Non-Executive), simply complete the short nomination form included in this pack and tell us, in no more than 200 words, your reasons for nominating.

It is open to all current members of the Institute of Directors in Ireland to nominate in any of the three categories and nominees only need to receive one nomination. You can nominate more than one candidate in each category should you wish. Please ensure that the person(s) whom you are nominating is happy for you to do so.

Please send your completed nomination form(s), marked Private Confidential, to:

Sheila Byrne, Head of Training

IoD Chartered Director Programme Awards

Institute of Directors in Ireland

Europa House Harcourt Street Dublin 2


Email Sheila Byrne at

What happens next?

Eligible nominees for the Chartered Director Award 2017 and/or the Graduate of Merit Award 2017 (Executive and/or Non-Executive) will be contacted by the IoD and invited to provide further information by making an application to be assessed by our expert judging panel from which the winners will be selected.

Key Dates

Closing Date for Receipt of Nominations

5pm, Monday, 8th May 2017

Awards Ceremony

Friday, 10th November 2017

Breakfast Event

The Judging Panel 2017

Des Lamont Michael Somers / Professor Blanaid Clarke / Eileen Gleeson / Dan Flinter
IoD President IoD Council / McCann FitzGerald Chair / Programme Director / IoD Council
of Corporate Law / Chartered Director
Trinity College Dublin / Programme

Categories of Award

Chartered Director Award 2017

This category will recognise a registered Chartered Director (C Dir) for achievements in contributing to board effectiveness and organisational direction. It will recognise professional commitment to, and implementation of, the values of the Chartered Director Programme under the following headings:

- Vision, Mission, Values

- Reviewing and Developing the Organisation’s Strategy

- Delegation to Management and Reviewing Organisational Performance

- Exercising Accountability and Responsibility to Stakeholders

- Discharging Duties as a Director

Nominees in this category will be invited to provide specific examples under the above five areas in the form of a confidential application, up to a maximum of 1,200 words, which will be assessed by our expert judging panel. Nominees will also be asked to submit a C.V.

To nominate

To nominate a colleague or peer in this category simply complete the nomination form and return it by the closing date. Nominators must be current members of the Institute of Directors in Ireland.

Eligibility

Nominees in this category must be registered Chartered Directors. Nominees must be current members of the Institute of Directors in Ireland.

Graduate of Merit Award 2017

(Executive and/or Non-Executive)

This category will recognise a Graduate of Merit (Executive and/or Non-Executive) from IoD Ireland’s Chartered Director Programme for their achievements in contributing to driving the business and / or board effectiveness.

It will recognise professional commitment and capabilities under the following headings:

- Leadership

- Effectiveness and Performance

- Judgement and Integrity

Nominees in this category will be invited to provide specific examples under the above three areas in the

form of a confidential application, up to a maximum of 1,000 words, which will be assessed by our expert judging panel. Nominees will be asked to submit a C.V. with their application.

To nominate

To nominate a colleague or peer in this category simply complete the nomination form and return it by the closing date. Nominators must be current members of the Institute of Directors in Ireland.

Eligibility

Nominees must have graduated from the IoD Chartered Director Programme in the Republic of Ireland

since 2008 and hold both a Certificate and Diploma in Company Direction. Nominees must be current members of the Institute of Directors in Ireland.

Nominees in this category must be Executive and/or Non-Executive

Directors

Nominees in this category must not be registered Chartered Directors.

Terms and Conditions

1. All nominees and nominators must be current members of the Institute of Directors in Ireland at the time of nomination.

2. Receipt of all nominations, by the notified deadline, will be acknowledged by email.

3. Ineligible nominations will not be considered.

4. All eligible nominees within each category will be notified by email and invited to provide further

information by completing an application to be assessed by the judging panel.

5. IoD Council members, IoD staff and their family members are excluded from nominating or being

nominated.

6. Individuals with a commercial relationship with the IoD are excluded from being nominated, but

may nominate.

7. The judging panel reserves the right to contact eligible nominated individuals to clarify submissions

/ interview nominees.

8. The judging panel reserves the right not to award in any one category, should they decide.

9. The decision of the judges will be final and the organisers will not enter into discussion or

correspondence in respect of any result.

10. Canvassing of judges or IoD staff is not permitted and may disqualify.

11. Shortlisted candidates and their nominators, will be notified in September 2017.

12. Winners in each category must be available for publicity and promotion purposes.

13. Self nomination will not be eligible.

14. Nominations must be received no later than 5pm, 8th May 2017. Nominations received later than

this date will not be considered.

Name of Nominee (Please print clearly) Role/Title of Nominee

Current Organisation of Nominee (if relevant)

Please State the role in which you have worked with this person?

Why are you nominating this person? (200 words in total)

The above has been nominated by

Name

Signature

Email


Telephone


Date

* Please note nominees only need to receive one nomination. The number of nominations received per candidate has no bearing on the assessment or selection of winners.

* You may nominate multiple candidates in each category. Please complete additional forms for more than one nomination in each category.

Please send your completed nomination form(s), marked Private Confidential, to:

Sheila Byrne, Head of Training at or post to Institute of Directors in Ireland

Europa House, Harcourt Street, Dublin 2

Closing date for receipt of nominations: 5pm, Monday, 8th May 2017

Name of Nominee (Please print clearly) Role/Title of Nominee

(Please indicate Executive or Non-Executive)

Current Organisation of Nominee (if relevant)

Please State the role in which you have worked with this person?

______

Why are you nominating this person? (200 words in total)

The above has been nominated by

Name

Signature ______

Email


Telephone


Date

* Please note nominees only need to receive one nomination. The number of nominations received per candidate has no bearing on the assessment or selection of winners.

* You may nominate multiple candidates in each category. Please complete additional forms for more than one nomination in each category.

Please send your completed nomination form(s), marked Private Confidential, to:

Sheila Byrne, Head of Training at or post to Institute of Directors in Ireland

Europa House, Harcourt Street, Dublin 2

Closing date for receipt of nominations: 5pm, Monday, 8th May 2017