Credit Union Annual Report 2021 V2 - Flipbook - Page 32
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Credit Union ANNUAL REPORT 2021
NOMINATING COMMITTEE REPORT
In accordance with the provision of Article XIII, rule 65(1) of
the CICSA Credit Union Ltd Rules, the Board of Directors
appointed a director, whose term is not expiring at the
AGM, to chair the 3-member Nomination Committee. The
CREDIT COMMITTEE
Under Article X, Rule 44(iii) Credit Committee Members can
be elected for two years. Rule 44(ii) states that the term of
members of the Nomination Committee are:
office of not more than the bare majority shall expire at the
Suzanne Bothwell- Chairperson
The Nomination Committee hereby presents the following
Jenesha Simpson
same AGM.
members as nominees to be elected under Rule 44 (i) to
Samantha Bennett
serve as Members on the Credit Committee for the stated
The Committee met and reviewed all nominations against
term:
the purview of the Director and Committee Members’
1. Louise Burke-Richardson 2 Years
Nomination Package. The Committee confirmed that all
2. Ida Jane Ebanks 2 Years
nominators and nominates are 18 years of age and in good
standing and that the nominees possess the necessary
3. Asaph Scott 2 Years
skill to serve on the Board of Directors, Credit Committee or
Supervisory Committee. All serving members shall also be
The following Credit Committee Members have agreed to
subject to Cayman Islands Monetary Authority’s Regulatory
serve the second year of a two-year term
Policy and Procedure on fitness and propriety.
:1. Matthew Tibbetts
2. Colin Obi
BOARD OF DIRECTORS
Under Article VIII, Rule 32(i) directors shall be elected for
two-year terms. The Rules dictate that at least half of all
3. Keisha Yates
directors’ terms must expire in different years thus the
SUPERVISORY COMMITTEE
need for election of some directors to a one-year term and
Under Article XI, Rule 52(ii) Credit Committee Members can
others for a two-year term in order to comply with Rule 32(i).
The Nomination Committee hereby presents the following
members as nominees to be elected under Rule 31 (1) to
serve as Directors on the Board for the stated term:
be elected for one year.
The Nomination Committee hereby presents the following
members as nominees to be elected under Rule 52(ii) to
serve as Members of the Supervisory Committee for a oneyear term:
1. Deirdre Carmola
2 year term
2. Ryan Rajkumarsingh
2 year term
1. Ravi Persad
3. Jose Hernandez
2 year term
2. Kim France
4. James Watler
2 year term
3. Marco Archer
5. Corinne Glasgow
2 year term
4. Golda Tatum-Carter
5. Jessica Anderson
The following Directors have agreed to serve the second
year of a two-year term:
6. Johnae Moss
7. Mervyn Conolly
1. Suzanne Bothwell
2. Michael Nixon
3. Christopher Goddard
4. Nichelle Scott
Suzanne Bothwell
Chairperson
Samantha Bennett
Member
Jenesha Simpson
Member