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ENA Board of Directors Agreements

Please review each ENA policy and fill out the disclosure statement below. If you have any questions or concerns, please reach out to governance@ena.org.

Conflict of Interest Policy
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Name and Background Information

Outside Interests

Identify any position held by yourself or a member of your immediate family in any outside concern from which ENA or any of its subsidiaries or affiliates secures goods or services or that provides services competitive with ENA or any of its subsidiaries or affiliates

Investments

List and describe, with respect to yourself or a member of your immediate family, all investments that might be considered a "material financial interest," as described below: 

  1. Capital stock, obligations, or a combination of both, of any concern the capital stock or obligation of which are listed on any nationally recognized securities exchange, having an aggregate value in excess of $500,000; or
  2. Any interest in any other outside concern, with the exception of the holding of indebtedness; or
  3. Holding of indebtedness of any outside concern, other than those mentioned in subparagraph A above, in any amount in excess of $100,000.

Outside Activities

List any other activities in which you or your immediate family are engaged that might be regarded as constituting a conflict of interest, giving particular attention to activities rendered as a director, manager, consultant or employee of any outside concern that does business with or competes with ENA or any of its subsidiaries or affiliates, and to activities in which it would be possible to disclose or use information relating to ENA or any of its subsidiaries or affiliates for your advantage or of that of a member of your immediate family.

 

Gifts, Gratuities and Entertainment

List and describe any gifts, gratuities or entertainment that you or members of your immediate family have received from any person or outside concern that does business, hopes to do business, or competes with ENA or any of its subsidiaries or affiliates. (If you have received such benefits, please approximate their value. Do not list gifts or entertainment of nominal value.)

Acknowledgement

I hereby agree to report to the Chief Executive Officer any changes in the response to each of the foregoing questions which may result from changes in circumstances before completion of my next Conflict of Interest Disclosure Statement. I have read, understand and agree to the terms of ENA’s Conflict of Interest Policy. To the best of my knowledge and belief, the information reported above is complete and accurate, and I am not aware of any other personal or professional position(s) or interest(s) or activities in which I am, or am about to be, engaged that reasonably may be anticipated to conflict with the interests of ENA.

 

Intellectual Property Waiver
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Intellectual Property Wavier

 

Social Media Policy
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Social Media Policy

 

Board Ethics Statement
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Board Ethics Statement

 

Confidentiality Agreement
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I understand that I may be privy to confidential information relative to the business of ENA. I agree not to divulge information that has been identified as confidential. I agree that I will maintain custody and security over confidential information and materials.