1

APPOINTMENTOFBOARDMEMBERS

APPLICATIONFORMSTRICTLY CONFIDENTIAL

BeforefillinginthisformpleasereadtheaccompanyingInformationforProspectiveBoardMembers,whichdefinestheselectioncriteriamorefullyanddescribestherequirementsoftheposition.Thisformcanbecompletedelectronicallyor,ifpreferred,printed and completed by hand.

PERSONALDETAILS

Title: / Forename(s): / Surname:

1

PROFESSIONALQUALIFICATIONS

PRESENTPRINCIPALOCCUPATION

OTHER APPOINTMENTS

Please provide details of other public appointments or directorshipsheldatpresent orpreviously, includingthoseon anyother PortAuthority.

Organisationand
Position / Appointedby / TimeCommitment / Period ofAppointment

1

EXPERIENCE

Withreferencetoyourprofessionalandpersonalcircumstances,pleasedescribe the specificexperienceand personal attributes that equip you to make an appropriate non-executive contribution to the functioning of Aberdeen Harbour Board.

Experience/Attributes Suited to Non-Executive Function:

1

Specialist Knowledge

In the following section please elaborate any specialist knowledge you may have in any, or all, of the following disciplines:

  • Trade & Industry
  • Property Management
  • Port/Marine Operations
  • Accountancy/Finance
  • Major Project Management/Delivery
  • Business Development

1

PERSONALQUALITIES

ToallowtheappointingpaneltoassesshowyourbackgroundandpersonalqualitieswouldcontributetotheBoard'sworkpleasedescribebriefly,drawingonyourprofessionalandpersonallife,includinganyvoluntarywork,howyourownpersonalqualitiesmeet the followingcriteria:

Theabilitytoformulateanddiscussstrategicsubjectsinaboardroomenvironmentin a coherent and structured way:

1

Theabilitytocontributeeffectivelyandimpartiallytogroupdiscussionsinvolvingawide range ofsubjectmatter and people,includingspecialistsandprofessionals:

Adepthofmanagementorspecialistexpertisewithoutpersonalbiastowardsanyparticular sector ofactivity:

1

REFERENCES

Pleaseprovidecontactdetailsfortworefereeswhocanprovidereferencesastoyoursuitabilityforthisposition.Allreferenceswillbetakenupandshouldnotbeenclosedwithyourapplication.

DECLARATION