Advisory Board

The members of the Advisory Board are elected by the Board of Directors to serve four-year mandates, allowed to be renewed.

The Advisory Board is comprised of 5 (five) members, 3 (three) of whom with recognized knowledge and supportive of Amec’s objectives, and 2 (two) members of the Board of Directors, 1 (one) of whom the Chairman.

The CEO participates in the Advisory Board’s meetings as a guest and leaves the sessions in the end or whenever requested by the members.

The Advisory Board meets once a year at the association’s headquarters or on an extraordinary basis upon the unanimous agreement of its members.

The Advisory Board is responsible for:

i) Assessing Amec’s work on a long-term perspective;

ii) Helping prepare the association’s Strategic Planning; and

iii) Submitting to the Board of Directors its recommendations about all aspects related to the association’s work.