Corporate governance
NED G25
Bring independent oversight to member companies. Support their governance, financial reporting and progression through the group’s business labelling pathway.
Explore this role
Your responsibilities
- Supervise the five-stage pathway from pre-certification through Liorlink, Liorbank, Liorcapital and iCapitalior, over a maximum of 36 months.
- Review governance, internal policies, financial reports and action plans; certify eligibility under the Data Driven Financing Model (DDFM) before financing is processed.
- Chair or co-chair quarterly governance and financial communication meetings; take part in the monthly Company Clinic and monitor improvement plans.
- Submit monthly mission reports to the G25 Companies Committee, keep accreditation current, and declare conflicts of interest.
Your profile & eligibility
- Experience in governance, finance or advising company leaders, with the ability to analyse financial statements and exercise independent judgement.
- Current G25 NED certification and at least Gold accreditation; an operational Liorbank account, activated LiorCard Titanium and active participation in Financial Therapy.
- Integrity, confidentiality and availability for monthly reporting and quarterly company meetings; no conflict of interest with the supported company.
Mandate & remuneration
A renewable three-year corporate governance mandate, supervised by the G25 Companies Committee with quarterly evaluation by the Regional Vice-President.
The profile specifies a quarterly governance fee equivalent to €300 in LiorS and 20 LiorS monthly for validated consolidated minutes submitted on time. Additional success fees and any share conversion remain subject to the mandate and its conditions.
