CALL FOR APPLICATIONSIndependent, Non-Executive DirectorSecured Bank, Inc., A Rural BankMain Office: Cogon, Cagayan de Oro CitySecured Bank invites applications for the role of Independent, Non-Executive Director to support its evolving governance framework and strategic transformation. This role serves a critical function in upholding independence, strengthening portfolio oversight, and influencing cultural and professional growth within the organization.Key Qualifications:Extensive experience in corporate governance, risk oversight, and compliance within regulated financial institutionsDemonstrated leadership in strategic management, especially in banking, finance, or aligned sectorsStrong familiarity with rural banking operations, financial inclusion mandates, and community-based developmentCommitment to fostering professionalism, driving cultural change, and contributing to sustained portfolio growthProven engagement in digital transformation initiatives, with understanding of emerging technologies and their operational impactDesired Attributes:Independence of judgment with constructive participation in board deliberationsIntegrity, ethical conduct, and dedication to fiduciary dutyAbility to contribute approximately 6–12 hours per month for board meetings, preparatory sessions, and strategic consultationsKnowledge of performance metrics relevant to deposit stability, credit quality, and regulatory benchmarksApplication Requirements: Applicants must submit:Letter of intent highlighting alignment with the Bank’s directionUpdated curriculum vitaeThree (3) signed reference letters, each including email contact details of refereesCurrent NBI ClearanceDisclosure statement confirming independence and listing potential conflicts of interestRelevant certifications or evidence of board training, if availableSubmission Details: All applications must be received on or before August 4, 2025 (Friday).Please email documents to:The Office of the Corporate SecretarySecured Bank, Inc., A Rural BankCogon (Barangay 38), 9000 Cagayan de Oro CityEmail: secretariat@securedbankinc.comSubject Line: Application – Independent, Non-Executive Director
