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Election to the Board of directors



The annual election to the Board of directors of the Order was held in June 2019, in accordance with the  Professional Code and the Règlement sur l’organisation de l’Ordre des CPA et les élections à son Conseil d’administration (in French only), in order to fill the following positions:

  • elected director from the Capitale-Nationale – Chaudière-Appalaches region (electoral region No. 2)
  • elected director from the Montreal region (Electoral region No. 4)
  • elected director from the Outaouais – Abitibi-Témiscamingue – Nord-du-Québec region (electoral region No. 7)

Board composition

The Order’s Board of directors has 15 members*, including:

  • 4 directors appointed by the Office des professions
  • 11 directors elected by members of the Order practising in Quebec

Directors are elected for a 3-year term.

* If the chair is elected by a general vote of the members, the Order’s Board of directors is then made up of 16 members.

Make way for young CPAs!

The board must include at least one director who is 35 years of age or under at the time of his or her election.

If no director meeting this criterion is elected, the board must submit an invitation for applications within 30 days following the election and appoint an additional director from among the members of the Order who are 35 years of age or under. This member will be deemed to be an elected director of the Board of directors whose term, which cannot be renewed, is equivalent to the term of other directors.

Director's role and responsibilities

Role
The Board of directors sees to the general administration of the affairs of the Order and the application of the Professional Code, the CPA Act and the regulations made thereunder.

Responsibilities
Given the importance of their responsibilities, the individuals called on to serve as directors must exercise prudence and diligence, in accordance with the principle of “fiduciary duty”. This principle requires directors to act with loyalty and integrity and in good faith. Because they must maintain solidarity in support of the board, directors are accountable for the board’s decisions, and these decisions may expose them to liability. Therefore, it is crucial that they be well-prepared for each meeting and stay current.

Meeting
The Board of directors holds at least 6 meetings per year, not counting the extraordinary meetings which are generally held by conference call. Based on a schedule established by the Order, directors receive directors’ fees, and their travel expenses are reimbursed. They are also subject to a code of ethics.

Director’s profil
In addition to attending the meetings of the board, directors are strongly encouraged to become involved in the Order’s various committees. The number of hours required can vary depending on the projects and committees.

Secretary's role and responsibilities

As the returning officer, the secretary of the Order ensures the efficient conduct of the elections. The secretary also monitors compliance with the rules of conduct that apply to candidates.

If the number of nominations received by the deadline, by electoral region, exceeds the number of vacant seats, the members from this region entered on the roll of the Order on April 23, 2019 will receive an email with all the necessary information related to the election.

ELECTORAL PROCESS

  • Nomination period: April 23 to May 21, 2019, at 4 p.m.
  • Withdrawal of nomination: no later than June 7, at 9 a.m.
  • Voting period: June 10 to 19, 2019, at 4 p.m.
  • Counting of the votes: June 19, 2019 after 4 p.m. or no later than 10 days following the voting period end date
  • Announcement of results: in the days following the counting of the ballots
  • Taking of office: Meeting of the Board of directors following the ballots

Voting results

In 2 of the 3 regions where elections was held in 2019, the number of nominations received by the deadline exceeds the number of vacant seats. As a result, eligible voting members in electoral regions 2 and 4 received an email with all the information needed for e-voting.

One member in Electoral region No. 7 was elected by acclamation.

Capitale-Nationale – Chaudière-Appalaches (Electoral region No. 2)

Montreal (Electoral region No. 4)

Outaouais - Abitibi-Témiscamingue – Nord-du-Québec (Electoral region No. 7)

Candidate and voter reference material

LEGEND
 New

Questions?

Contact us by phone at 514 288.3256 [3006] or toll-free at 1 800 363.4688, or by email at election@cpaquebec.ca.

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