NOTICE OF CALL FOR NOMINATIONS FOR DIRECTORS 

Four (4) director positions, elected by regular members, are vacant for the next elections to the Board of Directors of the Corporation de services des ingénieurs du Québec, known as the Genium360. The outgoing directors are: Marc-André Lépine, Eng., Sylvie Maréchal, Eng., Jean-Michel Simard, Eng. and Frédéric Thibault, Eng.

This notice marks the opening of the call for nominations

To file nomination papers, follow the instructions on the form appearing in the documentation. Nomination papers must be signed by the candidate along with three other members of the Corporation de services des ingénieurs du Québec. It is recommended that candidates obtain the signatures of five supporters, in case some are not members of the Corporation. Members of Genium360 who would like to share their expertise commit themselves to honor the Code of Conduct for the directors and the General by-Laws available here.

The Elections Committee is responsible for enforcing electoral rules and the Code of Conduct.

Nomination papers and accompanying documents must be filed and reach the Elections Committee by mail at the following address: Corporation de services des ingénieurs du Québec, 1001 De Maisonneuve Boulevard W., suite 200, Montréal, QC  H3A 3C8, by email: presidentelections@genium360.ca or by fax: 514 845-4876 , by no later than 4 p.m. on September 26, 2017, the closing date of nominations.

DOCUMENTATION AND USEFUL LINKS FOR YOUR CANDIDACY:

  1. General instructions
  2. Candidate presentation instructions
  3. Nomination papers
  4. Code of Conduct for candidates
  5. Candidate’s declaration
  6. The declaration of AMFofficers and directors (Déclaration des dirigeants et des administrateurs de l’Autorité des marchés financiers)
  7. General bylaws

DOWNLOAD THE DOCUMENTATION (French only) Grey arrowWhite arrow

For more information, contact the Elections Committee chair by telephone at 514-845-9664 / 1-866-845-9664, ext. 158 or by email at presidentelections@genium360.ca. Please note that responses may take up to two days.

The President of the Election Committee,

Laurier Gauthier, Eng.,

SignatureLaurierGauthier