NOTICE OF CALL FOR NOMINATIONS FOR DIRECTORS

NOTICE OF NOMINATION PERIOD FOR CANDIDATES SEEKING ELECTION TO THE BOARD OF DIRECTORS

Four (4) positions are vacant for the upcoming elections for the Genium360 board of directors, voted on by members.

Three (3) current board members are seeking re-election, while Robert Cummins has completed his third 2-year term and will be stepping down from the board after six years of ongoing involvement.

This notice hereby launches the nomination period

Candidates must complete and sign the presentation file, following the instructions on the application form. The file must also be signed by at least three (3) other members of Genium360. It is recommended that at least five (5) supporters sign the file in case some are not members in good standing.

Candidates agree to comply with the Code of Conduct. The Geneium360 bylaws (in French) are available under the “About” tab under “Corporate documents.” Compliance with the bylaws and codes is overseen by the elections committee.

PROFILES OF SOUGHT BY THE BOARD OF DIRECTORS

The board has identified the following profiles and aptitudes needed to round out the current team:

  • Entrepreneurial profile, in particular in industry 4.0
  • Knowledge of how a modern and ethical board operates
  • Recognized leadership in their field of expertise:
              • Customer development in digital environments
              • Digital marketing
              • Strategic planning

The presentation file and nomination papers must be emailed to the elections committee at presidence.elections@genium360.ca no later than September 24, 2018 at 4 p.m.

DOCUMENTATION AND LINKS REQUIRED FOR YOUR NOMINATION

  1. Candidate presentation file, which should contain the following items:
  2. An introduction of no more than 400 words (no hyperlinks)
  3. A CV of no more than 3 pages
  4. A recent digital photograph
  5. Candidate’s declaration, which includes the declaration of AMF officers and directors (Déclaration des dirigeants et des administrateurs de l’Autorité des marchés financiers)
  6. Code of Conduct for candidates
  7. Code of Conduct for officers, directors, and committee members
  8. Rules of governance and mandates
  9. Genium360 bylaws

DOWNLOAD THE DOCUMENTATION

For more information, please email the chair of the elections committee at presidence.elections@genium360.ca

Please allow at least two (2) working days for a response.

Elections committee chair,

M. Marc Filion, Ph.D., MBA, ASC, P.Eng, retired