91ÌÒÉ«

Invitations for expressions of interest – Nominated Directors

91ÌÒÉ« wishes to appoint two Nominated Directors to the Board

In line with our Articles of Association, both Nominated Directors are elected by the Regional Representatives who have been appointed to represent 91ÌÒÉ«’s ten regions. The elections (if required) will take place at the 91ÌÒÉ«’s AGM scheduled to take place on 17 November 2022.

Nominated Director 1 – Laura Lion’s prescribed term of office has come to an end, and a new Nominated Director needs to be elected.

Nominated Director 2 – Simon Reeves has come to the end of his first term, has indicated he is willing to stand again, and is entitled to do so.

Nominations for the positions should be made in writing, proposed and seconded by Regional Representatives, and received by 91ÌÒÉ« by Monday, 17 October 2022 i.e. at least 30 days before the AGM.

Individuals who are interested in being nominated should express their interest to their Regional Representative whose details can be found here.

The role description of a Nominated Director and the Process for elections are set out in the following documents:

• Invitation for Nominations and the Role Description of Nominated Director 
• Process for elections of  a Nominated Director to the Board of 91ÌÒÉ«

Each Regional Representative may nominate one candidate for election to each of the posts, although there is no obligation on their part to nominate.

Please direct all questions to your Regional Representative – you’ll find their contact details here.