Nomination Committee


Nomination Committee


Germania Mutual Insurance
is seeking an experienced Board Member to join our Board of Directors.
Founded in 1878, Germania Mutual continues to be a leader in the insurance industry, known for our
progressive approach and innovative work environment. We are committed to maintaining the integrity
and stability that have defined our organization for over a century.


Position Overview
We are seeking a strategic, engaged, and values-driven individual to join our Board of Directors. As a
board member, you will play a critical role in guiding the company’s direction, ensuring sound
governance, and representing the interests of our policyholders.

Key Responsibilities

  • Participate in 10 monthly board meetings, committee work and training/education opportunities
  • Provide oversight of financial performance, risk management, and strategic initiatives
  • Contribute to policy development and long-term planning
  • Uphold fiduciary duties and ensure compliance with regulatory standards
  • Represent the mutual interests of policyholders and promote transparency

Qualifications

  • Enthusiasm and flexibility
  • A commitment to strengthening and furthering the interests of the mutual insurance system
  • Ability to work effectively as a team member pursuing common goals
  • Credentials, accomplishment and recognition in their chosen field
  • High regard in the community and a reputation for meeting the highest ethical and moral
    standards
  • No conflicts of interest or personal agenda
  • Past board experience including actively contributing during board meetings and serving on
    board committees
  • Sound business judgement
  • Knowledge of business issues and financial matters
  • Effective leadership skills

Core Competencies

  • Governance and Ethics
  • Board and CEO Performance
  • Leadership
  • Strategic Planning
  • Financial Literacy
  • Risk Management and Oversight
  • Insurance Principles and Practice
  • Internal Control and Independent Oversight
  • Regulatory Compliance

Why Join Us?

  • Be part of a mission-driven organization focused on member value over profit
  • Influence the strategic direction of a stable and respected insurance provider
  • Collaborate with a diverse and experienced board and executive team
  • Help shape the future of mutual insurance in a changing industry landscape

DEI Commitment
We believe that diverse perspectives strengthen our governance and decision-making. We encourage
applications from individuals of all backgrounds, including those who bring lived experience, cultural
insight, and underrepresented voices to the boardroom. Our goal is to build a board that reflects the
communities we serve and fosters equity in all aspects of our operations.

How to Apply
Please submit your resume and a brief statement of interest to director@germaniamutual.com
by November 14, 2025.

Contact
Please find that only the candidates being interviewed will be contacted.