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Reseau CA Présentation CEIM

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Le devoir de diligence des administrateurs et l\’outil de gestion des Conseils d\’administration Réseau CA.

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Reseau CA Présentation CEIM

  1. 1. Petit-déjeuner conférence – Gouvernance CA Présentation Jean-Marc Félio 17 Mars 2011 Adresse: 2270 rue Bennett Tel: (514) 664 5377 Montréal, QC – H1V 2T5 Site Web: www.reseauca.net © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  2. 2. DEVOIR de DILIGENCE « être pleinement informé de toute question qui concerne la société et acquérir une connaissance approfondie de celle-ci » Un administrateur doit… Ce qui veut dire beaucoup d’informations et de documents… © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  3. 3. AGIR avec DILIGENCE <ul><li>Comment agir avec diligence quand: </li></ul><ul><li>la quantité d ’ information disponible augmente </li></ul><ul><li>son accès est de plus en plus complexe </li></ul>Essayez de trouver les états financiers des trois dernières années sans déranger l’administration… © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  4. 4. Le CONSTAT « Le devoir de diligence requiert un effort actif et concerté … » Les moyens traditionnels fax, courriels, messagers ne suffisent plus à supporter « un effort actif … » « Un effort actif concerté» trop compliqué devient vite inactif et déconcerté… © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  5. 5. L ’ ignorance « La défense d ’ ignorance ne peut jamais être invoquée … » « Monsieur le juge, je pas eu connaissance du document, le courriel était dans mes spams …» © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  6. 6. PISTES de SOLUTIONS <ul><li>Pour agir avec diligence et exercer un jugement indépendant, il faut disposer de l ’ information à jour. </li></ul><ul><li>L ’ information doit se retrouver facilement dans des archives. </li></ul>© 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  7. 7. <ul><li>Un conseil d ’ administration Web 2.0 </li></ul><ul><li>Un ordre du jour interactif </li></ul><ul><li>Des archives </li></ul><ul><li>Un centre de documentation </li></ul>Les solutions proposées © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  8. 8. Les bénéfices <ul><li>Permet une gouvernance efficace </li></ul><ul><li>Administrateurs mieux préparés </li></ul><ul><li>Réduction des coûts d ’ un C.A. </li></ul><ul><li>Sécurité des documents </li></ul>© 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  9. 9. Facile d ’ utilisation <ul><li>Sur internet (aucune installation / configuration requise) </li></ul><ul><li>Soutien technique, maintenance et support assurés </li></ul><ul><li>Notification par courriels pour un nouvel ajout </li></ul><ul><li>Prise de notes privées sur les documents en ligne </li></ul>© 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  10. 10. Salle de conseil - ACCUEIL © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  11. 11. RÉUNIONS et ARCHIVES © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  12. 12. ORDRE DU JOUR INTERACTIF © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  13. 13. CENTRE de DOCUMENTATION © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  14. 14. NOTES sur DOCUMENTS © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  15. 15. OUTILS de COLLABORATION © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.
  16. 16. Pour une saine gouvernance Adresse: 2270 rue Bennett Tel: (514) 664 5377 Montréal, QC – H1V 2T5 Site Web: www.reseauca.net www.ReseauCA.net © 2010-2011 Leading Boards / Reseau C.A. Inc. All rights reserved.

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