board of directors election
board of directors election
The HTAi Board of Directors makes important decisions that shape the organization’s future and provide critical guidance and oversight by determining and monitoring the Society’s strategic direction.
In February 2023, the HTAi Board of Directors and its Nominating Committee will begin recruitment of members in good standing to join the Board. To ensure all interested members have adequate time to prepare nomination submissions, we have prepared the following information.
The 2023 Board will seek to fill the following positions and terms:
- One (1) Vice President position, with a total commitment of six (6) years: two-year term as Vice President (2023-2025), two-year term as President (2025-2027), and two-year term as Past President (2027-2029)
- Three (3) positions of Director with a term of three years (2023-2026). These positions are eligible for re-election to a total of six (6) years of service.
The HTAi Board seeks to ensure that, as a whole, it reflects the equitable representation of the membership on the basis of skills, business experiences, knowledge, perspectives, education, professional background, geography, age, gender, ethnicity, competencies and attributes necessary to effectively oversee the operations and long-term achievement of the HTAi Strategic Plan. When nominations open, the HTAi Board will be seeking members in good standing with the following expertise and attributes.
Essential
- An understanding of HTA and commitment to the HTAi Mission and Vision
- Experience in leadership and governance of for-profit and/or not-for-profit organizations and experience with strategic planning and its execution
- A collaborative team player who interacts effectively with other Board members in a constructive manner
- Credibility, integrity, and high ethical standards
- Time and ability to serve on the Board with a minimum of 4 meetings per year, 1 strategic planning session, 1 orientation session, one AGM, and serving on 2 Board Committees that meet at least 4 times a year, and time and ability to chair one of the Committees
Desirable
- Experience in membership & sponsorship engagement, recruitment, and retention, promoting the HTAi activities and areas of knowledge in the regions
- Knowledge and expertise in areas within the HTA definition
- Experience in business model innovation and development of growth strategies
- Financial expertise (accounting designation or MBA)
- Business development & fundraising expertise
- Marketing and communications expertise
- Industry and patient representation
- Resides in a region that is underrepresented: North America, South America, Oceania, and Asia
The following documents are required in your nomination submission package:
- One-page bio
- Business picture
- Compete an Application Form. View sample
- Letter providing an overview of your experience and qualifications relating to the Board of Directors Criteria and Core Competencies (maximum of two pages). View criteria
- Two (2) emails in pdf format from two (2) Society Members in good standing in support of your application.
Members interested in submitting a nomination package must also review, and be prepared to sign, the Consent to Serve as Director form (available here) should they be elected.
Nominations will open at 08:00 MST (15:00 UTC) on February 14, 2023, and close on March 1, 2023, at 23:59 MST (06:59 UTC on March 2).
For further information, please email [email protected].
HTAi is The Only Global Society Championing Equitable, Responsive, And Cutting-Edge Health Technology Assessment (HTA). As a community of multidisciplinary advisors, academics, professionals, public & private organizations, students, patients, and citizen members. Everything we do is dedicated to better health for all people and the future of HTA worldwide.
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