Transcription of SAE Board of Directors Governance Policy Manual
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SAE Board of Directors Governance Policy Manual
SAE INTERNATIONAL Board OF Directors Governance Policy Manual SAE BOD Approved: 09/29/2017 SEPTEMBER 2017 SAE International Board of Directors Governance Policy Manual Governance Policy Manual TABLE OF CONTENTS Policy TITLE Policy NUMBER REVISION DATE Introduction i 09/2017 Purposes, Mission and Vision ii 2015 ENDS Policy Ends Statement E-1 12/2010 Governance POLICIES POLICIES Role of the Board of Directors G-1 09/2017 Board Governance & Conduct G-2 09/2017 Code of Ethical Conduct G-3 09/2017 Conflict of Interest Policy G-4 09/2017 Whistleblower Policy G-5 09/2017 OFFICES Role of the President & Chair of the Board G-6 09/2017 Role of the Sector Vice Presidents G-7 10/2016 Role of the Treasurer G-8 09/2017 Rol
not-for-profit corporation, SAE exists to benefit society through achievement of its mission. Job Products / Deliverables 1. Strategic direction and governance leadership of SAE, consistent with the Purposes expressed by the members. 2. Written policies that direct and govern the organization, based on the Board-adopted tenets of Carver policy
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