Luminus Financial Election Process
The Nominating Committee of the Board plays an integral role in the process of reviewing nominated candidates who meet the eligibility requirements. This Committee is required to review the application to evaluate the experience, expertise, and qualifications of the Candidate in relation to specific Director selection criteria.
Luminus Financial elections will be conducted via online balloting, ahead of the 2021 Luminus Financial Annual General Meeting. There will not be nominations from the floor and the results of the election will be announced during the Annual General Meeting.
March 5, 2021 (5 PM) – Deadline to apply
March 11, 2021 (Evening) – Candidate Call to go over the process
March 16-26, 2021 – Online Voting Period
April 1, 2021 – AGM, Winners are announced
Have Somebody in Mind?
Individuals wishing to be Candidates for Luminus Financial Board of Directors must be at least 18 years of age, have been a Member of Luminus Financial for a minimum of 6 months as at the last day of the Nomination period, and hold the minimum Membership Share requirement. Additional eligibility requirements are outlined in the Director Candidate Information Guide PDF (see below).
If, after reviewing the Director Candidate Information Guide, a candidate wishes to submit an application, they must:
- Without any assistance from employees of Luminus Financial, seek the signatures of 1 Nominator who themselves meets the Nominator Eligibility Requirements outlined on page 16 of the guide;
- Complete the Application in its entirety; and
- Submit it along with the documents detailed on Page 4 of the Application.
Candidate Experience Questionnaire and Application Submission Form.
Page 18 of the Director Candidate Information Guide requires the completion of the Candidate Experience Questionnaire. You can submit your completed application here along with answers to the questionnaire.
Any Remaining Questions?
If you have questions about the board nomination or application process that aren’t answered in the Application Information Package PDF, please send us a quick email, and we’ll connect with you directly.