{"id":2517,"date":"2016-09-29T13:35:31","date_gmt":"2016-09-29T12:35:31","guid":{"rendered":"https:\/\/relations-publics.org\/?page_id=2517&#038;lang=en"},"modified":"2016-10-31T12:05:54","modified_gmt":"2016-10-31T11:05:54","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.relations-publics.org\/en\/basics\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"<p>The 15-member Board of Directors is elected during the elective General Assembly for a period of three years. The Executive Committee is composed of the Chairman, the Vice-Chairman and the Treasurer. It is elected by the Board of Directors for a three-year term.<\/p>\n<p>The current Board of Directors was elected during the elective General Assembly held on 13 June 2013, and the current Executive Committee was elected during the Board of Directors\u2019 meeting on the same date.<\/p>\n<h2>Executive Committee 2013-2016<\/h2>\n<p><strong><img decoding=\"async\" style=\"height: 243px; width: 596px;\" src=\"https:\/\/relations-publics.org\/static\/images\/gouvernance1.png\" alt=\"\" \/><\/strong><\/p>\n<h2>Board of Directors 2013-2016<\/h2>\n<p><img decoding=\"async\" style=\"height: 551px; width: 665px;\" src=\"https:\/\/relations-publics.org\/static\/images\/CA.PNG\" alt=\"\" \/><\/p>\n<h2>General Assembly<\/h2>\n<p>The 2015 General Assembly was held on 8 June at Syntec.<\/p>\n<div style=\"text-align: center;\"><span style=\"font-size: 11px;\"><span style=\"font-family: arial,helvetica neue,helvetica,sans-serif;\"><strong><span style=\"font-size: 14px;\">Resolutions and voting results<\/span><\/strong><\/span><\/span><\/div>\n<p><span style=\"font-size: 11px;\"><span style=\"font-family: arial,helvetica neue,helvetica,sans-serif;\">\u00a0<\/span><\/span><span style=\"font-size: 12px;\"><span style=\"font-family: arial,helvetica neue,helvetica,sans-serif;\"><strong>30 companies representing a total of 78 votes submitted their vote. <\/strong><\/span><\/span><\/p>\n<p><strong><u>Resolution 1: 2014-2015 Policy Report <\/u><\/strong><\/p>\n<p>Having considered the policy report by the Chairman for the year 2014-2015, the General Assembly approves the terms of this report and grants discharge to the Chairman for the performance of his duties.<\/p>\n<p style=\"text-align: right;\"><span style=\"font-size: 12px;\"><span style=\"font-family: arial,helvetica neue,helvetica,sans-serif;\"><strong><em>The resolution was adopted unanimously<\/em><\/strong><\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p>Having considered the the financial report presented by the Treasurer for the Board of Directors, the General Assembly approves the financial statements and income for 2014.<\/p>\n<p style=\"text-align: right;\"><span style=\"font-size: 12px;\"><span style=\"font-family: arial,helvetica neue,helvetica,sans-serif;\"><strong><em>Resolution adopted unanimously<\/em><\/strong><\/span><\/span><\/p>\n<p><span style=\"font-size: 12px;\"><br \/>\n<span style=\"font-family: arial,helvetica neue,helvetica,sans-serif;\"><strong><u>Resolution 3: 2015 Budget<\/u><\/strong><br \/>\nThe General Assembly approves the main budget items for 2015, prepared by the Treasurer for the Board of Directors.<\/span><\/span><\/p>\n<p style=\"text-align: right;\"><span style=\"font-size: 12px;\"><span style=\"font-family: arial,helvetica neue,helvetica,sans-serif;\">\u00a0<strong><em>Resolution adopted <\/em><\/strong><br \/>\n<strong><em>\u00a0 (74 votes\/29 companies in favour and 4 votes\/ 1 company against)<\/em><\/strong><\/span><\/span><\/p>\n<p><span style=\"font-size: 12px;\"><span style=\"font-family: arial,helvetica neue,helvetica,sans-serif;\"><strong><u>Resolution 4: Appointment of the firm EMARGENCE Audit as substitute statutory auditor for Syntec Conseil en Relations Publics. <\/u><\/strong><br \/>\n<\/span><\/span><\/p>\n<p style=\"text-align: right;\"><span style=\"font-size: 12px;\"><span style=\"font-family: arial,helvetica neue,helvetica,sans-serif;\"><strong><em>Resolution adopted unanimously<\/em><\/strong><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The 15-member Board of Directors is elected during the elective General Assembly for a period of three years. The Executive Committee is composed of the Chairman, the Vice-Chairman and the Treasurer. It is elected by the Board of Directors for a three-year term. The current Board of Directors was elected during the elective General Assembly [&hellip;]<\/p>\n","protected":false},"author":235,"featured_media":0,"parent":2511,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"acf":[],"_links":{"self":[{"href":"https:\/\/www.relations-publics.org\/en\/wp-json\/wp\/v2\/pages\/2517"}],"collection":[{"href":"https:\/\/www.relations-publics.org\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.relations-publics.org\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.relations-publics.org\/en\/wp-json\/wp\/v2\/users\/235"}],"replies":[{"embeddable":true,"href":"https:\/\/www.relations-publics.org\/en\/wp-json\/wp\/v2\/comments?post=2517"}],"version-history":[{"count":2,"href":"https:\/\/www.relations-publics.org\/en\/wp-json\/wp\/v2\/pages\/2517\/revisions"}],"predecessor-version":[{"id":2648,"href":"https:\/\/www.relations-publics.org\/en\/wp-json\/wp\/v2\/pages\/2517\/revisions\/2648"}],"up":[{"embeddable":true,"href":"https:\/\/www.relations-publics.org\/en\/wp-json\/wp\/v2\/pages\/2511"}],"wp:attachment":[{"href":"https:\/\/www.relations-publics.org\/en\/wp-json\/wp\/v2\/media?parent=2517"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}