NOMINATING COMMITTEE REPORTIn accordance with the provision of Article XIII, Rule65(1) of the CICSA Credit Union Ltd Rules, the Boardof Directors appointed a director, whose term is notexpiring at the AGM, to chair the NominationCommittee with three members. The Membershipof the Committee consist of:Deirdre Carmola, Member and ChairpersonMelissa Ebanks, MemberKeisha Syms, MemberMellony Bryan-WaughThe Committee met and reviewed all nominationsagainst the purview of the Director and CommitteeMembers’ Nomination Package. The Committeeconfirmed that all nominators and nominates are 18years of age and in good standing and that thenominees possess the necessary skill to serve onthe Board of Directors, Credit Committee orSupervisory Committee. All serving members shallalso be subject to Cayman Islands MonetaryAuthority’s Regulatory Policy and Procedure onfitness and propriety.Board of DirectorsUnder Article VIII, Rule 32(i) directors shall beelected for two-year terms. The Rules dictate thatthe term of office of not more than the bare majorityshall expire at the same AGM.The Nomination Committee hereby presents thefollowing members as nominees to be electedunder Rule 31 (1) to serve as Directors on the Boardfor the stated term:1.Suzanne Bothwell2 Years2.Golda Tatum2 Years3.Heather Smith2 Years4.Paul Inniss2 YearsThe following Directors have agreed to serve thesecond year of a two-year term:30Deidre Carmola, Ryan Rajkumarsingh, JoseHernandez, James Watler, Corinne GlasgowCredit CommitteeUnder Article X, Rule 44(iii) Credit CommitteeMembers can be elected for 2 years. Rule 44(ii)states that the term of office of not more than thebare majority shall expire at the same AGM.The Nominating Committee hereby presents thefollowing members as nominees to be electedunder Rule 44 (i) to serve as Members on the CreditCommittee for the stated term:1.Uche Obi2 Years2.Keisha Yates2 YearsThe following Credit Committee Members haveagreed to serve the second year of a two-year term:Louise Burke - Richardson, Ida Jane Ebanks,Asaph ScottSupervisory CommitteeUnder Article XI, Rule 52(ii) Supervisory CommitteeMembers can be elected for 1 year.The Nomination Committee hereby presents thefollowing members as nominees to be electedunder Rule 52(ii) to serve as Members of theSupervisory Committee for a one-year term:1.Ravi Persad1 Year2.Kim France1 Year3.Marco Archer1 Year4.Johnae Moss1 YearDeirdre CarmolaChairpersonMelissa EbanksMemberMellony Bryan-WaughMemberKeisha SymsMember12th October 2022Credit Union ANNUAL REPORT 2022
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