BOARD ROLE DESCRIPTIONS

BOARD ROLE DESCRIPTIONS

SAFE-CHAIN™

A. Chair of the Board

Purpose:

Provide independent leadership and oversight of governance.

Responsibilities:

  • Ensure effective governance

  • Chair board meetings

  • Oversee compliance with statutory obligations

  • Monitor conflict of interest procedures

  • Lead annual performance review of Executive Director

B. Executive Director

Purpose:

Operational leadership of SAFE-CHAIN™.

Responsibilities:

  • Implement board-approved strategy

  • Manage programmes and pilot deployments

  • Represent organisation publicly

  • Ensure regulatory compliance

  • Report quarterly to Board

C. Independent Legal Director

Purpose:

Provide legal governance oversight.

Responsibilities:

  • Review statutory alignment

  • Monitor judicial independence safeguards

  • Advise on regulatory compliance

  • Ensure non-interference principles are upheld

D. Academic Advisor / Director

Purpose:

Provide research and evaluation credibility.

Responsibilities:

  • Review framework neutrality

  • Advise on pilot evaluation methodology

  • Support academic partnerships

  • Review publication standards

E. Governance & Compliance Director

Purpose:

Ensure institutional integrity and accountability.

Responsibilities:

  • Maintain governance documentation

  • Monitor board procedures

  • Oversee audit trail compliance

  • Review annual compliance report

F. Data Protection / Technology Advisor (Optional)

Purpose:

Oversee information security and system integrity.

Responsibilities:

  • Ensure GDPR compliance

  • Review technical infrastructure

  • Monitor data access controls

  • Advise on cybersecurity standards

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SAFE-CHAIN™ -DATA PROTECTION POLICY

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CONFLICT OF INTEREST DECLARATION TEMPLATE