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CALL FOR NOMINATIONS

Join the Luminus Financial Board

CALL FOR NOMINATIONS ARE NOW CLOSED

Make a difference in the future of Luminus

Do you believe in the power of community-focused banking and the values that drive credit unions? If you’re passionate about financial services, strong governance, and making a real impact in the lives of our members, we invite you to apply for a position on the Luminus Financial Board of Directors. This is your opportunity to help shape the future of our credit union and ensure we continue to put people before profits. Below, you’ll find everything you need to know about the role, the requirements, and how to apply.
TAKE AN ACTIVE ROLE

Become a credit union board member

Luminus Financial Board Members play a crucial role in guiding our credit union’s direction and ensuring its long-term success. Their responsibilities include overseeing enterprise risk management, establishing corporate objectives and policies, reviewing financial statements and key performance indicators, and strategic planning. Through their leadership and commitment, our Board Members help uphold the values of Luminus Financial while fostering growth and financial well-being for our members.
Serving on a board of directors can be deeply fulfilling due to the opportunity to influence an organization’s direction, collaborate with talented individuals, and experience personal and professional growth. The role also provides a chance to give back to the community or industry, build valuable relationships, and mentor future leaders. These aspects collectively contribute to a sense of purpose and accomplishment for many board members.
Gavin Price
Gavin Price
Board Member
Luminus' board is one that it's not afraid to ask hard questions and to keep pushing for appropriate answers. As a board, we are working to improve our on boarding process and to assist new directors so they do not feel overwhelmed.
Paul Miller
Paul Miller
Board Member
It’s a team where every voice is valued, ideas are encouraged, and friendships are built along the way. Whether you’re sharing your expertise or learning from others, you’ll find a welcoming space where you can grow, contribute, and help shape the future of Luminus Financial.
George De La Rosa
George De La Rosa
CEO

Frequently asked questions

 

  • AGM & New Members Announced: April 3, 2025

Note to Members: We had three positions available which have been filled by three nominees which will be acclaimed to the board at our AGM.

To be eligible for nomination, candidates must:

  • Be at least 18 years old.
  • Be a Luminus Financial member for a minimum of six (6) months by the end of the nomination period.
  • Hold the minimum Membership Share requirement.
  • Be a Canadian citizen or permanent resident.
  • Not have served more than eight (8) consecutive terms on the Board.
  • Not be in conflict due to employment or direct competition with Luminus Financial.
  • Not be an undischarged bankrupt or financially delinquent with the credit union.
  • Not have been convicted of a fraud-related or financial crime in the past five (5) years.

View Full Eligibility & Disqualification Criteria

  1. Obtain a Nominator – Your nominator must be a Luminus Financial member for at least six (6) months.
  2. Complete the Online Application Form – Provide your contact informationbackground details, and statement of interest.
  3. Upload Required Documents:
    • Resume
    • Statement of Interest (500-word max)
    • Competency Self-Assessment
    • Economic Interest Declaration
  4. Submit the Application by February 24, 2025, at 5:00 p.m. to [email protected].

While financial literacy is valuable, training is provided to help Directors understand financial statements and governance responsibilities.

Whether you have previous board member experience or not, we're here to support you. All new board members will be given governance training to help get you up to speed with credit union governance practices, expectations, and outcomes.

Meeting Type Frequency Duration
Board Meetings Monthly 3 hours
Audit Committee 4 times/year 2 hours
Governance Committee 6 times/year 2 hours
Nominations Committee 3 times/year 1 hour
Annual General Meeting 1 time/year 2 hours
Strategic Planning Session 1 time/year 2 days

The Nominations Committee will review applications based on:

  • Financial expertise (ability to analyze financial statements)
  • Leadership & governance experience
  • Strategic planning & risk management knowledge
  • Commitment to credit union principles
  1. March 6, 2025 – The Committee finalizes candidate selection.
  2. March 10 - March 21, 2025 – Online voting opens to all eligible members.
  3. April 3, 2025 – Election results announced at the AGM.

No, campaigning is not permitted by the Board. Candidate profiles will be presented to the membership by Luminus Financial.

Each Director serves a three-year term, with a maximum of eight consecutive terms.

For any questions about the nomination process, please reach out to the Nominations Committee at:

📧 Email: [email protected]
📍 Office: Luminus Financial

CURRENT BOARD MEMBERS & BIOS

Meet your current board members.

The credit union board plays a pivotal role in charting the financial course for our cooperative. Comprised of dedicated members elected by the community, the board oversees strategic decision-making and financial governance and ensures that the credit union remains true to its member-focused mission. Click on any image to explore the profiles of our esteemed credit union board members.

Ready to get started?

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