Nominations and Elections Process SOCIETY OF ACTUARIES.

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Presentation transcript:

Nominations and Elections Process SOCIETY OF ACTUARIES

About the Nominations and Elections Process Learn how we elect a president-elect and five Board members each year Get insights on the process for nominations, petitions and voting Gain an understanding of how your voice counts with shaping the SOA’s direction and strategic plan 2

Eligible Voting Members Fellows and associates who have been members of the SOA for five years or more 3

About Our Volunteers 4

Leadership Development Committee Identifies and appoints members to the Nominating Committee in the fall each year Reviews Nominations and Elections Processes and Policies Comprised of seven fellows Reports to the SOA Board 5

Nominating Committee Nominates candidates for election, in accordance with SOA policies Each serves a three-year term, up to two terms maximum In fall each year three new committee members are appointed and three members who completed their term roll off Comprised of nine fellows Reports to the Leadership Development Committee 6

The SOA Board’s Roster President President-elect Past president Penultimate president * Vice presidents* Board members 7 *Positions to be removed per 2015 updates to bylaws.

The SOA Board’s Responsibilities Responsible, in partnership with other Board members and staff, to lead the organization and the actuarial profession through implementation of the SOA strategic plan and by performing fiduciary, strategic and policy responsibilities 8

Our Elections Process 9

Nominations 10

Nominations: Criteria The Leadership Development Committee and Nominating Committee identify issues facing profession, based on SOA strategic initiatives and priorities Both committees review and identify skills and criteria for the Board positions 11

Nominations: Criteria The Nominating Committee looks at geographic locations and practice areas of Board members The Nominating Committee determines if reserved seats are needed for the Board and makes recommendations to the Board for approval The Leadership Development Committee and the Board seek out potential candidates who can provide the skills and experience needed in the SOA's leadership positions 12

Nominations: Call for Submissions Notice of the Board election is posted on SOA.org and in the SOA News Weekly e- newsletter Any FSA can submit their name for consideration The Board, Issues Advisory Committee, Strategic Action Teams, sections, committee chairs and employers should encourage member leaders to submit names of FSAs with the required skills and experience 13

Nominations: Interview Nominating Committee reviews the submissions Nominees complete questionnaire covering experience, strategic thinking, core competencies and teamwork skills The Board provides feedback on nominees Nominating Committee Chair and Vice Chair also interview Leadership Team members for feedback on the nominees 14

Nominations: Review Nominating Committee reviews the questionnaires and interview results Looks at skills and criteria to determine election ballot Identifies “best set” of strongest candidates for endorsement Committee submits the ballot to the Board for approval (June Board meeting) Committee notifies all candidates as to who is endorsed for the ballot 15

Petitions 16

Petitions: Qualify by Petition Nominees who have not been endorsed can seek petition support To qualify for the ballot by petition, nominees must obtain petition support equivalent to at least 10 percent of votes cast for president- elect in the previous year’s election 17

Petitions: Member Support The nominees notify the Nominating Committee about the position for which they seek petition support An independent vendor manages the petition process Eligible voting members receive an to support a petition Petition support is optional and anonymous 18

Petitions: Next Steps The Nominating Committee receives the petition process results Nominees who receive the required level of petition support are added to the final ballot 19

Finalizing Ballot for Voting 20 Endorsed Candidates Candidates by Petition Final Ballot

21 Voting

Voting: Slate The SOA announces the final slate of candidates on the ballot The SOA posts candidates’ election questionnaire, candidate webpage and message to members Two s are sent to members on behalf of the president-elect candidates Members can view candidates’ information at SOA.org/elections 22

Voting: Election Voting Open The election is open from late August to early September each year Eligible members receive ballots Via with confirmed address Via mail if no confirmed on file Voting is confidential and anonymous An independent vendor manages the ballot voting 23

Voting: Results Certified results are available several days after the elections voting closes The election results are sent to a team of SOA leaders to review and verify the elections results Candidates are notified of the results Election results are communicated to members through an announcement and other SOA communications 24

Voting: Other Facts During elections voting, there can also be voting on specific bylaw changes or additions The president-elect takes office in October during the Annual Meeting & Exhibit New Board members participate in training sessions in the fall each year Elected presidents serve different roles over time: president-elect, president and past president By 2019 the penultimate president position will be phased out per bylaw updates 25

Additional Questions Contact us with any questions at 26

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