NOMINATIONS NOW OPEN FOR WMRR BOARD OF DIRECTORS
NOMINATIONS
CLOSE 5PM AEDT TUESDAY 25 MARCH 2025
The Waste
Management and Resource Recovery Association of Australia (WMRR) is a CEO-led,
not-for-profit membership organisation. As the national peak body representing Australia’s $17 billion waste and
resource recovery (WARR) industry, WMRR has more than 2,300 members from over
410 entities nationwide, including representation from business organisations,
the three (3) tiers of government, universities and Non-Government
Organisations (NGOs) including research bodies.
WMRR is governed
by a Board of Directors who are responsible for the
strategic direction and governance of the organisation. The Board of Directors currently consists of a mix of three (3) Elected
Directors (including the President and Vice President) in addition to a mix of
Nominated Directors and Peak Industry Directors.
The
composition of WMRR’s Board aims to consist of Directors who:
* are active WMRR participants and contributors;
* bring demonstrated experience in the WARR industry including (but not limited to): infrastructure investment and operations, collection, remanufacturing, recycling, resource recovery, energy recovery, community engagement and education, well as government, policy and operations, and
* reflect industry’s diverse membership.
This year, two
(2) Director positions will become available:
1. The National President - who will be elected by Association Members, and
2. A Nominated Director – who will be appointed by the Board’s Nomination Committee.
The WMRR
Board meets for a maximum of half a day, six (6) times a year. Board positions
are voluntary however reasonable travel and accommodation costs will be met.
Nominations
are welcome from all WMRR financial members.
National
Board President - one (1) position open for nomination
The WMRR
President is a national position elected directly by WMRR members. The
President has a seat on the Board of Directors and is the Chair of the Board.
It is the
role of the President to work with the CEO to ensure that the organisation
maintains positive and productive relationships with internal and external
stakeholders, including government and other strategic organisations.
The ability to acquire
knowledge and understanding of the WMRR Constitution, rules and policies and agreement
to devote appropriate time to being Chairperson of WMRR and National President,
including time requirements for inter alia liaison with the CEO in relation to Board
meeting agendas, attendance at Board and Board Committee meetings, attendance
and participation in WMRR events and conferences where appropriate, other Board
functions, and management of the CEO performance review process, is integral to
this role.
Eligibility
requirements, desirable criteria and the roles and responsibilities of the WMRR
National President and can be found on this form, which must be submitted as part of your nomination.
Nominations
received will be reviewed by the Board Nominations Committee against the
eligibility criteria. A
membership vote will occur in April 2025 in the event that there is more than
one (1) eligible candidate for the President role.
The outcome
of any necessary elections will be announced at the 2025 AGM on Thursday 5
June 2025.
Nominated
Director - one (1) position open for nomination
Nominated
Directors are appointed by the Board Nominations Committee. These positions are
skills based, with the Committee preferencing candidates who can assist the
WMRR Board in best reflecting the depth and breadth of the WARR sector. This
means that the Committee will consider the gaps in the skillsets of existing
Board Directors when assessing nominations for these positions.
Eligibility requirements and desirable criteria and can be found on this form, which must be submitted as part of your nomination. WMRR members
located in SA and WA and//or those with experience representing the interests
of government stakeholders are encouraged to apply, given WMRR’s desire to ensure
it reflects the breadth and depth of industry.
The
Nominated Director will be appointed by the Board Nominations Committee ahead
of the 2025 AGM.
Terms of
engagement:
The elected
WMRR President and appointed Nominated Director shall hold
office for a term of two (2) years, commencing at the WMRR AGM on Thursday 5
June 2025. Directors are able to re-nominate at the end of their two (2)-year
terms but may not hold office for more than four (4) consecutive years.
Directors are required to have an understanding of the
requirements of the Corporations Act 2001 and Directors’ obligations and
duties including the financial competence associated with holding the role of a
Director. All Directors must accept that any state, sectional or other
interests are secondary to their governance role related to the interests of
the Association.
Lodging your
nomination
Nominations
are to be lodged by email.
All
financial WMRR members may self-nominate with the endorsement of two (2)
proposers who are also current financial members of WMRR.
To submit a
nomination, you will need to:
1. Complete
the appropriate nomination form – President, Nominated Director.
2. Provide
a 200-word summary outlining your key attributes and what you will bring to the
role
3. Provide
a current CV.
Applicants
applying for both positions must complete both nomination forms.
The
completed documents must be emailed to [email protected] by no later than 5pm AEDT on Tuesday 25 March 2025. Nominations
after this date and incomplete nominations will not be considered.
To ensure
that your membership is up to date, please contact the WMRR office on 02 8746
5000 or email [email protected].