1

Volunteering

and Succession

Planning

Keri Rogers, CIA, CRMALori Gagnon

John Wszelaki, CIA, CRMA

Volunteerism

Chapter Structure

2

Chapter Structure

Members (74,705)

Chapters (162)

Districts (32)

Regions (9)

Chapter Relations

Committee (1)

Chapter Leaders

(4,586)

District

Representatives

District

AdvisorsYou are here

Chapter Relations Committee (CRC)

2015 CRC

IIA Committees

3

2016-17 VOLUNTEER ORGANIZATION – Staff Liaisons

The Institute of Internal AuditorsThe Institute of Internal Auditors

More than180,000 MEMBERS in more than 170 COUNTRIES and TERRITORIES

NORTH AMERICAN

BOARDCanadian Board

Chapter Relations

Learning Solutions

NA Advocacy

Publications Advisory

Regional Conference

EXECUTIVE COMMITTEEChairman of the Board

Senior Vice Chairman

Vice Chairmen (5)*

Secretary

Past Chairmen (2)

BOARD OF DIRECTORS(MEMBERS-RESEARCH FOUNDATION)

Executive Committee (10)

NA Directors (10)

Institute Directors (10)

Directors at Large (6)

Chairman, Audit Committee (1)

IIA President & CEO (1)

PROFESSIONAL

CERTIFICATIONS

Professional Certifications Board

Exam Development

GLOBAL

NOMINATING COMMITTEE

GLOBAL SERVICES

Global Professional

Development

Institute Relations

PROFESSIONAL GUIDANCE

Financial Services Guidance

Guidance Development

IT Guidance

Public Sector Guidance

RESEARCH FOUNDATIONVice Chairman (President, RF)

Board of Trustees

Committee of Research &

Education Advisors

SENIOR VICE CHAIRMANAcademic Relations

PROFESSIONAL PRACTICES

Professional Practices Steering

International Internal Audit Standards

Professional Responsibility & Ethics

GLOBAL COUNCIL

AUDIT COMMITTEE

IPPF OVERSIGHT COUNCIL

*VC-Global Services, VC-Professional Guidance,

VC-Professional Certifications, VC-Research,

VC-Finance, VC-Professional Practices

PAST CHAIRMENGlobal Advocacy (ONA)

FINANCE

Finance

NA Board Liaison (NA)

NA Committees

• Canadian Board

• Chapter Relations Committee

• Learning Solutions Committee

• NA Advocacy Committee

• NA Nominating Committee

• Publications Advisory Committee

• Regional Conference Committee

Global Committees

• Academic Relations

• Audit

• Research and Education Advisors

• Exam Development

• Finance

• Financial Services Guidance

• Global Advocacy

• Global Professional Development

• Global Nominating

• Guidance Development

• Information Technology Guidance

• Institute Relations

• International Internal Audit Standards

Board

• Professional Certifications Board

• Professional Responsibility and

Ethics

• Public Sector Guidance

4

Process

Call for Nominations(Sept)

NA Nominating Committee:

NA Board, DAs, DRs

Nominee for NA Board Chair reviews candidates

Slate of Nominees(April-at Leadership Conference)

Appointments made by April 1

Global Nominating Committee:International Officers, Board of

Directors, RF Trustees

Nominee for Chairman of the Board reviews candidates

Slate of Nominees(July-at International Conference)

Appointments made by April 1

John Wszelaki’s Story

Became member

Chapter Leader

DR

DA

CRC Chair

NA Board Chair

IIA Staff

How to be “the best candidate”

5

-Time/Commitment-Financial Support-Employer Support-Passion!

-Basic requirements-IIA designations-Endorsements-Engagement

…and then

6

Succession Planning

Qualities of a Leader

7

8

9

Thank you!