Election of 2011 Board of Directors
2010-07-29

A member entitled to vote can nominate in writing, any member who possesses the following qualifications:

1) Member in good standing (active/paying IIAP member) from 2009 - 2010 and have been a member for at least one (1) year.
2) Active member of any IIAP committee or contributor in programs of the Institute. Willing to dedicate his/her time, talent and energies for the benefit of the Institute.
3) No record of unethical behavior.
4) Positive endorsement of immediate superior.
5) Acceptance of nomination in writing with oath as terms and conditions of acceptance:
- If elected, agree for an automatic disqualification if attendance in meetings falls below 65%
- Full disclosure of conflict of interest situations as provided for in the BOD Policy Manual


Notes:

There is no need to nominate the incumbent President (Ms. Vicci Tomas), who will become an Ex-Officio Director member of the incoming Board in accordance with the IIA-P By-Laws. Likewise, the following will serve as Board of Directors until 2011: Lauro Francisco, Edgardo Herrera, Nestor Macaraniag and Rebecca Sarmenta
The sub-Committee on Nominations of the Governance Committee has the final decision to include the nominated member as candidate for BOD.
There should be only one (1) candidate for every company.


Deadline of submission:

All nominations must be received by the IIA-P Secretariat ON OR BEFORE AUGUST 07, 2010.

[ PLEASE SEE ATTACHED IIAP NOMINATION FORM 2011.DOC]



IIAP 2010 Theme: “Sustaining Growth and Development”