CBV Institute’s Board of Directors is comprised of a minimum of 10 and a maximum of 15 Directors, three of whom may be lay directors. Six Board Directors are elected regionally (“Regional Directors”) and the others are elected At-Large (“At-Large Directors”) by all Members of CBV Institute. Board Directors are generally elected to a term of three years. Directors may serve a maximum of two three-year terms concurrently. The election of Regional Directors and At-Large Directors is overseen and managed by CBV Institute’s Governance and Nomination Committee.
More information on CBV Institute’s current Board of Directors can be found here.
For additional information, please contact Christine Sawchuk, President & CEO (Christine.sawchuk@cbvinstitute.com)
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REGIONAL DIRECTORS
To ensure regional representation on CBV Institute’s Board of Directors, Members whose principal place of business is in a specified Region are entitled to elect a Regional Director to the Board every three years. Regional Directors must be Members (i.e., CBVs).
The Regions are as follows:
- the Province of British Columbia and the Territory of Yukon, collectively.
- the Provinces of Alberta, Saskatchewan and Manitoba, and the Territories of Nunavut and Northwest Territories, collectively.
- the City of Toronto.
- the Province of Ontario, not including the City of Toronto.
- the Province of Quebec.
- the Provinces of Newfoundland and Labrador, New Brunswick, Nova Scotia and Prince Edward Island collectively.
2025 Regional Elections
In 2025, regional elections will be held in the following Regions:
- the City of Toronto – Nomination Form
- the Provinces of Newfoundland and Labrador, New Brunswick, Nova Scotia and Prince Edward Island collectively – Nomination Form
- the Provinces of Alberta, Saskatchewan and Manitoba, and the Territories of Nunavut and Northwest Territories, collectively – Nomination Form
- the Province of British Columbia and the Territory of Yukon, collectively – Nomination Form
Members in the regions noted above will receive a Notice of Election in January 2025, which will be accompanied by documentation on Director competencies that will ensure Board diversity and best meet the Institute’s needs.
To run for election in one of the aforementioned Regions, Members must submit a completed Nomination Form for their respective Region to Deborah Hanlon (Deborah.hanlon@cbvinstitute.com) by February 28, 2025.
Prior to the close of the nominating period, the names of those nominated in these Regions, along with a summary of their biographical and professional background, will be disclosed to all Members by the Institute. This communication will also include a summary of the aforementioned desired Director competencies.
We encourage everyone who feels that they can make a contribution to the Board and support CBV Institute’s vision to give consideration to seeking a nomination. The term of a regionally elected Director is three years. The Regional Directors currently serving on our Board are noted below.
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Director Position Profile
The Director Position Profile can be found here.
The Position Profile details information on the role of the Board Director, the current Board, Committee and Advisory Council structure, time commitments, and desirable Board competencies.
The Governance & Nomination Committee updates the competencies listed in the Position Profile on an annual basis to ensure that the Position Profile reflects the expected needs of the Institute.
AT-LARGE DIRECTORS
On an annual basis, CBV Institute’s Governance and Nomination Committee of the Board considers the need to commence the process of soliciting indications of interest from individuals who are interested in serving as At-Large Directors. At-Large Directors may be Members (i.e., CBVs) or lay directors (i.e., not CBVs). The solicitation, assessment, and nomination of At-Large Directors is a rigorous process undertaken by CBV Institute’s Governance and Nomination Committee. At the Annual Meeting of Members, Members officially nominate new At-Large Members to the Board.
For additional information, please contact Christine Sawchuk, President & CEO (Christine.sawchuk@cbvinstitute.com).
Expressions of Interest for At-Large Positions
There is one At-Large Director seat up for nomination by the Governance and Nomination Committee in 2025.
In order to be considered by the Governance and Nomination Committee, please express your interest by following the application process detailed in the Board of Directors At-Large Position Profile by March 31, 2025.
The Governance and Nomination Committee will identify candidates whose qualifications and experience align with the current needs of CBV Institute. Identified candidates will be asked to complete a self-assessment matrix form and go through an interview process before a final selection is made. The submission of an expression of interest does not guarantee that the candidate will be selected for interview or nomination by the Governance and Nomination Committee in the current year. However, your expression of interest may be retained for consideration in the future.
We thank you for considering this opportunity to help us shape the future of our profession!