Non-Executive Director

4 weeks ago

Singapur, Singapore Fontis Energy Full time

Join to apply for the Non-Executive Director role at Fontis Energy . The Non-Executive Director will contribute an independent view and constructive input to the Board, helping to ensure effective oversight of strategy, risk, financial stewardship, and compliance. The role is part-time and ad hoc, with workload varying to align with Board/Committee meetings, AGMs, resolutions, and regulatory requirements. Job Specific Responsibilities Attend and contribute to scheduled Board /committee meetings and the AGM. Review and approve Board papers, minutes, and written resolutions on an as-needed basis. Offer independent view on material strategic or financial decisions presented to the Board. Provide high-level guidance on treasury, tax, and financing matters relevant to Singapore entity structures and international operations, considering withholding taxes, Bareboat charters and Interco loan agreements, etc. Finance Administration (for candidates with a Finance background) Provide a tertiary review of periodic financial statements at a high level for yearly filings. Able to provide guidance on financing or treasury matters only when board approval is required. Risk, Compliance, and Controls Confirm that the management/company secretary maintains statutory filings, registers, and governance processes. Approve policies/resolutions required for ongoing compliance. No routine operational monitoring. Participate in shareholder meetings as required; respond to targeted questions on governance/finance. Support simple, practical disclosures and compliance statements where applicable. Engage with relevant stakeholders at AGMs and, where deemed appropriate. Time Commitment Approximately 20 days per year (variable), to include: Quarterly Board meetings (and additional meetings as required) Audit/Finance Committee meetings (if appointed) Annual General Meeting Ad hoc written resolutions, regulatory approvals, and urgent matters Site/operations briefings as appropriate (virtual or in-person) Qualifications Prior board or senior executive experience Knowledge of corporate governance best practices High integrity, independence of thought, and sound judgment Willingness to commit time flexibly on an as-needed basis across time zones Professional finance qualification (e.g., CA/CPA/ACCA, CFA) or prior Audit/Finance Committee experience advantageous Exposure to international drilling, offshore services, or maritime sectors Regulatory and Compliance Requirements Eligibility to serve as a director of Singapore companies; no disqualifying factors under the Singapore Companies Act. Skills Strategic thinking and problem-solving skills Financial acumen and attention to detail Ability to build and maintain relationships with stakeholders at all levels High level of integrity and ethical conduct Travel as required by business needs Fontis Energy adheres to global and local standards for data protection and privacy. #J-18808-Ljbffr

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