Non-Executive Director

Role SummaryThe 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 ResponsibilitesBoard dutiesAttend 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 ControlsConfirm that the management/company secretary maintains statutory filings, registers, and governance processes.Approve policies/resolutions required for ongoing complianceNo routine operational monitoring.Stakeholder governanceParticipate 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 CommitmentApproximately 20 days per year (variable), to include:Quarterly Board meetings (and additional meetings as required)Audit/Finance Committee meetings (if appointed)Annual General MeetingAd hoc written resolutions, regulatory approvals, and urgent mattersSite/operations briefings as appropriate (virtual or in-person)QualificationsPreferred:Prior board or senior executive experienceFinancial acumenKnowledge of corporate governance best practicesHigh 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 RequirementsEligibility 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. Ethical and professional conductTravel as required by business needs.Fontis Energy adheres to global and local standards for data protection and privacy.For more information, please review our Privacy Policy at PrivacyNoticeFontis_Energy.pdf