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46 Credit Union AGM Booklet 2024
Nominating Committee’s
Report
In accordance with the provision of Rule 30A of the Credit
Union Rules (2023 Revision), the Board of Directors
appointed a director, whose term is not expiring at the
AGM, to chair the Nomination Committee (the
“Committee”) along with at least two members. The
Membership of the Committee consist of:
•
Deirdre Carmola, Chairperson
•
Melissa Ebanks, Member
•
Keisha Syms, Member
•
Mellony Bryan-Waugh, Member
The Committee reviewed all nominations according to the
Director and Committee Members’ Nomination package
and con昀椀rmed that nominees meet the age, standing, and
skill requirements to serve. All serving members must also
comply with the Cayman Islands Monetary Authority’s
Regulatory Policy on Fitness and Propriety.
Board of Directors
Under Rule 21H, directors are elected for two-year terms,
with no more than a bare majority retiring at each AGM. To
comply, at least one director must serve a one-year term.
The Nominating Committee presents the following
nominees to be elected under Rule 21A to serve as
directors for the stated term:
•
Golda Tatum - 2 years
•
Heather Smith - 2 years
•
Paul Inniss - 2 years
•
Shari Howell - 2 year
•
Marzeta Bodden - 2 year
The following Directors will continue to serve the second
year of a two-year term:
•
Deirdre Carmola
•
Ryan Rajkumarsingh
•
Corinne Glasgow
•
Rosworth McLaughlin II
Director Suzanne Bothwell resigned in March 2024, and
under Rule 21M, the directors appointed Shari Howell to 昀椀ll
the vacancy. The Committee recommended Ms. Howell
after vetting other candidates. Director Jose Hernandez
reached his six-year term limit but will continue serving on
the IT Steering Subcommittee.
Credit Committee
Under Rule 24H, Credit Committee members can be
elected for two years. The Rules dictate that no more than
a bare majority shall retire at an annual general meeting.
The Committee hereby presents the following members as
nominees to be elected under Rule 24H to serve as
members of the Credit Committee for the stated term:
•
Uche Obi - 2 years
•
Keisha Yates - 2 years
The following Credit Committee members will continue to
serve the second year of a two-year term:
•
Asaph Scott
•
Keehon Moore
•
Mark Boiteau
Supervisory Committee
Under the Credit Union Rules (2023 Revision), Rule 25K
Credit Committee Members shall be elected for two years.
The Committee hereby presents the following members as
nominees to be elected under Rule 25K to serve as
members of the Supervisory Committee as follows:
•
Camille Beckford - 2 years
•
Kimberly McLean - 2 years
The following Supervisory Committee members will
continue to serve the second year of a two-year term.
•
Johnae Moss
•
Josani Schnieder
Committee member Marco Archer
served on the Supervisory
Committee for six consecutive
years and, as such, reached his
term limit.
Deirdre Carmola
Chairperson
