BlueShore Financial.com

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Director Nominations

A call for director nominations is issued every year.

2019 Call for nominations to the Board of Directors

BlueShore Financial is currently seeking nominations of qualified candidates for the Board of Directors.

The role of a director

The role of a director of a financial institution in today's environment is demanding, complex and multi-dimensional. Stakeholders (including regulators) expect and demand more from directors than in the past, and consequently the director's role, although very rewarding, is a challenging one.

Directors of BlueShore Financial will be expected to bring to the Board a broad range of knowledge and depth of experience, as well as support the values and focus of the organization. The Board of Directors provides guidance on long-range objectives, determines policy, and monitors the progress of the BlueShore Financial. Day-to-day operations are the responsibility of Management.

Qualifications

Of the nine director positions at BlueShore Financial, there are three vacancies for 2019, each for three-year terms.

Nominees must be members in good standing of BlueShore Financial as at the Close of Nominations. Therefore, nominees for 2019 must hold the requisite number of Class A Membership Shares (25 shares for a regular member; 5 shares for a member over 55 years of age) and not be more than sixty (60) days delinquent in any obligation to the Credit Union as at 5 pm on Friday, November 16, 2018.

In addition, nominees need to possess a significant part of the "Specific and General Qualifications" as shown in the Nominations and Election Guidelines.

Voting will be conducted by ballot in late March/early April 2019, with the successful candidates announced at the Annual General Meeting on April 17, 2019.

How to demonstrate your interest

A completed Application for Individuals Seeking Nomination to the Board of Directors of BlueShore Financial must be received by 5:00pm on Friday, November 16, 2018. Interested parties must forward their application documents by this deadline as follows:

By mail, courier or in person to:
Chair of the Nominations & Election Committee
BlueShore Financial, 2nd Floor, 1250 Lonsdale Avenue, North Vancouver, BC V7M 2H6

Or by email to:
madeleine.tattersall@blueshorefinancial.com

Complete details and the full application form can be found in the 2019 Nomination Rules and Election Guidelines. Please refer to the front page of the Guidelines for a listing of all documents that must be completed and submitted by the deadline.

If you require further information, please contact:

Corporate Affairs
BlueShore Financial
Direct Telephone: 604.983.4532
Email: madeleine.tattersall@blueshorefinancial.com

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