consultations with these representative organisations. Governance Structure Governing Appointment of Governing Governance Structure Operational Terms Body Board President and Board Board positions of the Deputy Chairman shall be from of Directors with 14 Chairman, Deputy amongst Board members members. Chairman and Chairman appointed by the Chairmen of Assisted by executive of Cricket are elected by the First Class County boards. committee engaged all 41 members. Term of office for Directors is 4 in delivering ECB’s Remaining directors: years. strategic plan and 2 independent engaged in day-to-day directors; operations of the 3 directors appointed ECB. from the first-class Three committees counties; concerned with 2 directors from the cricket, commercial recreational game; and financial affairs 2 ECB executives; and an independent 1 representative of Discipline Standing the women’s game; Committee. and 1 MCC representative. Appointment process unclear, but appears to be by nomination/election amongst the associations concerned with the class of cricket. President is nominated by the Board on the recommendation of the ECB Nomination Committee. Board of Directors 7 independent directors. Each director has one vote and with 7 independent Unclear on the the chairman has a casting vote. directors as members. election/appointment mechanism of directors. General Meeting of Board of Directors Term of Chairman is 2 years and shareholders comprises of: a person cannot be a chairman oversees the business Chairman nominated for more than 2 terms. and undertaking of Term of National Game by Nominations the Association and Committee, Representatives is 3 years,
consultations with these representative organisations. Governance Structure Governing Body Governance Structure Appointment of Governing Board Operational Terms President and Board of Directors with 14 members. Assisted by executive committee engaged in delivering ECB’s strategic plan and engaged in day-to-day operations of the ECB. Three committees concerned with cricket, commercial and financial affairs and an independent Discipline Standing Committee. Board positions of the Chairman, Deputy Chairman and Chairman of Cricket are elected by all 41 members. Remaining directors: 2 independent directors; 3 directors appointed from the first-class counties; 2 directors from the recreational game; 2 ECB executives; 1 representative of the women’s game; and 1 MCC representative. Appointment process unclear, but appears to be by nomination/election amongst the associations concerned with the class of cricket. President is nominated by the Board on the recommendation of the ECB Nomination Committee. Deputy Chairman shall be from amongst Board members appointed by the Chairmen of the First Class County boards. Term of office for Directors is 4 years. Board of Directors with 7 independent directors as members. 7 independent directors. Unclear on the election/appointment mechanism of directors. Each director has one vote and the chairman has a casting vote. General Meeting of shareholders oversees the business and undertaking of the Association and Board of Directors comprises of: Chairman nominated by Nominations Committee, Term of Chairman is 2 years and a person cannot be a chairman for more than 2 terms. Term of National Game Representatives is 3 years,
final-report-volume-2.docx