Board Candidate Profile Sample

How to use this tool: A well-crafted board candidate profile provides clarity on the qualities and capabilities needed to support the organization’s long-term strategy. The nominating and governance committee can use this sample candidate profile during the recruitment process to set clear expectations with the full board on the desired skills, leadership traits, and cultural attributes sought in new directors. 

A working group of seasoned directors and governance professionals contributed their insights to the Director Essentials report on Director Recruitment, and this associated tool.  

Search Purpose 

• To fill an upcoming vacancy resulting from a director retirement, and to strengthen the board’s collective expertise in digital transformation and global operations. 

Strategic Context and Board Priorities 

• As ABC Materials pursues international market expansion and operational modernization, the board seeks a director who can provide strategic oversight in digital transformation, global supply-chain management, and technology-driven business innovation. The ideal candidate will contribute insight into how advanced technologies—including AI and data analytics—can enhance operational resilience, efficiency, and long-term competitiveness.