Board Director
Confidential
Board Director
About the Company
Regional employee-owned grocery chain headquartered in Oklahoma City with 50 stores across Oklahoma and Texas.
Industry
Supermarkets
Type
Privately Held
About the Role
The Company is seeking a Board Director with a strong background in executive leadership, particularly as a former or sitting Chief Executive Officer, Chief Operating Officer, or other senior-level executive. The successful candidate will be responsible for setting the organization's strategy, monitoring company performance, and ensuring fiscal accountability through budget approval. Additionally, the role involves identifying and mitigating enterprise-wide risks, maintaining legal compliance, and upholding ethical standards. The Board Director will also be tasked with succession planning for the executive team and board members and must be adept at representing shareholder interests. Applicants for the Board Director position at the company should have a proven track record in operational restructuring, fiduciary duties, and legal processes. Experience in a retail, wholesale, or distribution industry is essential, as is a relevant network that can support the company's strategic direction. The ideal candidate will be a progressive thinker with strong strategic acumen, capable of effective crisis leadership, and experienced in stakeholder conflict resolution. Philosophical alignment with a people-oriented, humanistic culture is also a key requirement, particularly in the context of an employee-owned entity. Experience serving on other boards, including board committees, is highly valued.
Functions
- Board of Directors (non-operating)
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