Credit Union Annual Report 2022 - Flipbook - Page 33
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 Nomination
Committee with three members. The Membership
of the Committee consist of:
Deirdre Carmola, Member and Chairperson
Melissa Ebanks, Member
Keisha Syms, Member
Mellony Bryan-Waugh
The Committee met and reviewed all nominations
against the purview of the Director and Committee
Members’ Nomination Package. The Committee
confirmed that all nominators and nominates are 18
years of age and in good standing and that the
nominees possess the necessary skill to serve on
the Board of Directors, Credit Committee or
Supervisory Committee. All serving members shall
also be subject to Cayman Islands Monetary
Authority’s Regulatory Policy and Procedure on
fitness and propriety.
Board of Directors
Under Article VIII, Rule 32(i) directors shall be
elected for two-year terms. The Rules dictate that
the term of office of not more than the bare majority
shall expire at the same AGM.
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:
1.
Suzanne Bothwell
2 Years
2.
Golda Tatum
2 Years
3.
Heather Smith
2 Years
4.
Paul Inniss
2 Years
The following Directors have agreed to serve the
second year of a two-year term:
30
Deidre Carmola, Ryan Rajkumarsingh, Jose
Hernandez, James Watler, Corinne Glasgow
Credit Committee
Under Article X, Rule 44(iii) Credit Committee
Members can be elected for 2 years. Rule 44(ii)
states that the term of office of not more than the
bare majority shall expire at the same AGM.
The Nominating Committee hereby presents the
following members as nominees to be elected
under Rule 44 (i) to serve as Members on the Credit
Committee for the stated term:
1.
Uche Obi
2 Years
2.
Keisha Yates
2 Years
The following Credit Committee Members have
agreed to serve the second year of a two-year term:
Louise Burke - Richardson, Ida Jane Ebanks,
Asaph Scott
Supervisory Committee
Under Article XI, Rule 52(ii) Supervisory Committee
Members can be elected for 1 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 one-year term:
1.
Ravi Persad
1 Year
2.
Kim France
1 Year
3.
Marco Archer
1 Year
4.
Johnae Moss
1 Year
Deirdre Carmola
Chairperson
Melissa Ebanks
Member
Mellony Bryan-Waugh
Member
Keisha Syms
Member
12th October 2022
Credit Union ANNUAL REPORT 2022