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Board of Directors
The members of the ANSI Nominating Committee are appointed to recommend
candidates for seats on the ANSI Board of Directors and the Board’s leadership.
The candidates they recommend will represent diversity and a balance of
interests from the ANSI Federation.
The mission of the ANSI Board of Directors is to...
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Approve the strategic direction of the Institute as reflected in a planning or
framework document.
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Approve the annual budget.
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Approve changes to the membership fee structure.
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Approve appointments to Board Committees.
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Approve a decision to employ or discontinue the employment of the President.
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Elect Board Officers and fill vacancies on the Board.
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Approve the scope of responsibilities of the Board and Institute Committee,
Councils and Boards.
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Receive reports from the Executive Committee.
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Decide issues and approve policies that would significantly change or affect
the strategic direction of the Institute or the Federation.
 Excerpt from the
ANSI Constitution and By-Laws.
Chairman of the Board
Mr. James T. Pauley
Schneider Electric
ANSI President and CEO
Mr. Joe Bhatia
Staff Liaison
Patricia A. Griffin
Vice President and General Counsel
American National Standards Institute
Complete list of Board Officers.
Board Members
The Board of Directors is comprised of 50 members from diverse areas of ANSI.
The Board’s membership is comprised of up to thirty-three (33)
Directors-at-Large and several ex-officio members, including:
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The Chairman of the Board
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The immediate past Chairman
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Up to four (4) Vice Chairmen
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The President and CEO
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The Chairman of the Finance Committee
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The Chairs of the Member Forums
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The Chairs of the Institute’s Policy Committees
In their role as Board members, members of the Board are expected to act in the
best interests of ANSI. The Board will be structured to ensure a balance of
interests and overall diversity of representatives from the ANSI Federation.
ANSI members are invited, annually, to nominate a candidate from their
organization to serve on the ANSI Board of Directors. Candidates should be able
to attend meetings, participate actively, and make an effective contribution to
the work of the Board. Candidates will be referred to the Board Nominating
Committee; upon nomination by the Board Nominating Committee, Board candidates
are balloted for election by vote of the ANSI membership.
Terms are staggered so that no more that eleven (11) positions expire at the end
of any given calendar year; each Board member may serve a maximum of two (2)
consecutive three-year terms.
Complete list of ANSI Board of Directors members.
Information on the organizational structure of the Board of Directors can be
found in the
ANSI Constitution and By-Laws.
All Institute Policy Committees and Institute Program Oversight Committees
report to the Board of Directors.
The ANSI Board of Directors typically meets twice a year in the Washington, DC
metropolitan area.
For a schedule of upcoming meetings, please enter "Board of Directors" in
the Key Word search field of the
ANSI Online Calendar of Events.
The ANSI Board of Directors
Document Library contains information available only to registered
Board members. It requires a username and password to use.
More
information about document access.
| Conflict of Interest Policy for the Board of
Directors |
The current Conflict of Interest Policy for the Board of Directors of ANSI was
adopted by a resolution of the Board on May 18, 2006.
View the Board of Directors Conflict of Interest Policy.
If not already a member of ANSI, please follow these links to:
Patricia A. Griffin
ANSI Vice President and General Counsel
Tel: 212.642.4954
Fax: 212.398.0023
E-mail: pgriffin@ansi.org
Tricia Power
Manager, Corporate Governance and Legal Affairs
Tel: 212.642.4881
Fax: 212.398.0023
E-mail: tpower@ansi.org
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