Board of Directors (Private Equity Portfolio)

Board of Directors (Private Equity Portfolio)

EXECUTIVE SEARCH ANNOUNCEMENT

Board of Directors (Private Equity Portfolio)

We are looking for committed Board Members to serve private equity owned portfolio companies. The Board Member's responsibilities include advising the CEO and company on strategic plans, participating in evaluations, monitoring financial affairs and  generally adding value wherever possible. While the board provides governance, PE portfolio board members should be more connected and engaged with the business, be well prepared for board meetings, attend them regularly and actively participate.

We seek successful CEOs, General Managers and/or C-Suite functional heads with strong business, finance and P&L experience with consumer products and/or retail experience. Board Member must have significant professional leadership and strong diplomatic skills. An outstanding Board Member will be passionately committed to the organization's mission.

Responsibilities:

•             Knowing the organization's mission, programs, policies, and needs.

•             Preparing for meetings by reviewing the agenda and supporting documentation.

•             Regularly attending board meetings and participating actively and conscientiously.

•             Keeping up with issues and trends that affect the organization.

•             Participating in the evaluation of business operations and executives.

•             Approving audit reports, budgets and business decisions.

•             Contributing to the development of policies and strategic plans.

•             Understanding the organization's financial affairs and ensuring fiduciary responsibilities are met.

•             Ensuring the organization complies with legal requirements.

•             Maintaining confidentiality on all internal organizational affairs.

Board Member Requirements:

•             Proven track record in an executive leadership role in consumer products and/or retail.

•             Previous board experience preferred.

•             Knowledge of the organization and the relevant industry.

•             Sufficient time availability for board duties.

•             Strong diplomatic and interpersonal skills.

Client Project Leads

If you or anyone you know feel qualified and meet the requirements outlined in this executive summary, please contact Joe Hunt joehunt@huntsearch.com, Cyndi Johnson cjohnson@huntsearch.com or your search consultant.