APPENDIX II
APPENDIX III :D/KͲKWffiZd/sffiZffi/dhE/KE>ffi'hffi>/D/dffi KZKDD/ddffiffi^E^^/'Effiffi>ffi'dffi^ϮϬϮϯͬϮϬϮϰ ffiyffihd/sffiKDD/ddffiffi ŶĚƌĞĂDĞƐƐĂŵͲ WƌĞƐŝĚĞŶƚ EŽƌƌŝƐ'ŝůďĞƌƚͲϭƐƚ sŝĐĞWƌĞƐŝĚĞŶƚ ,ĞĐƚŽƌ^ƚĞƉŚĞŶƐŽŶ ͲϮŶĚ sŝĐĞWƌĞƐŝĚĞŶƚ ŽƌŶĞƚƚĞŽŶĂůĚƐŽŶ Ͳ dƌĞĂƐƵƌĞƌ ƌĂŶƐƚŽŶffiǁĂŶ Ͳ ƐƐŝƐƚĂŶƚ dƌĞĂƐƵƌĞƌ ůĞdžĂŶĚĞƌŽƵƌŶĞͲ ^ĞĐƌĞƚĂƌLJ WĂƚƌŝĐŬ^ŵŝƚŚͲ ƐƐŝƐƚ͘ ^ĞĐƌĞƚĂƌLJ ^hWffiZs/^KZzKDD/ddffiffi <ĂƌĞŶZŽďŽƚŚĂŵͲdĞĂƉĞ – ŚĂŝƌŵĂŶ ffiůŝnjĂďĞƚŚŝĐŬͲ ^ĞĐƌĞƚĂƌLJ WĂƵůĞƚƚĞ'ƌĞĞŶ ŶĚƌĞĂ'ƌĂǀĞŶLJ ĂƌƌŝŶŐƚŽŶ,ŝďďĞƌƚ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉ/ŶƚĞƌŶĂůƵĚŝƚDĂŶĂŐĞƌ dZffi^hZzDE'ffiDffiEdKDD/ddffiffi ŽƌŶĞƚƚĞŽŶĂůĚƐŽŶͲŚĂŝƌŵĂŶ ƌĂŶƐƚŽŶffiǁĂŶ EŽƌƌŝƐ'ŝůďĞƌƚ EĂƚĂůŝĞ^ƉĂƌŬĞƐ ŶĚƌĞĂDĞƐƐĂŵ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉŚŝĞĨffidžĞĐƵƚŝǀĞKĨĨŝĐĞƌ 'ƌŽƵƉŚŝĞĨ&ŝŶĂŶĐŝĂůKĨĨŝĐĞƌ 'ZKhWffiZDKDD/ddffiffi >ĂŵďĞƌƚ:ŽŚŶƐŽŶ – ŚĂŝƌŵĂŶͬ:h> ϭƐƚ sŝĐĞWƌĞƐŝĚĞŶƚ– :h> dƌĞĂƐƵƌĞƌ Ͳ :h> DĂƌƚŝŶůĂĐŬǁŽŽĚ– ^^ /ĂŶ^ƵƚŚĞƌůĂŶĚͲ YEffid <ĂƌĞŶƌƐĐŽƚƚͲ ƵŵĂdž tŝŶƐƚŽŶ&ůĞƚĐŚĞƌ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉZΘDĂŶĂŐĞƌ 'ƌŽƵƉ/ŶƚĞƌŶĂůƵĚŝƚŽƌ DĂŶĂŐĞƌ ZĞƐŽƵƌĐĞ͗Ͳ 'ƌŽƵƉffiK, Cumax & QNET’s CEOs ƵŵĂdžZŝƐŬDĂŶĂŐĞƌ ^Wffi/>WZK:ffid^KDD/ddffiffi EĂƚĂůŝĞ^ƉĂƌŬĞƐ Ͳ ŚĂŝƌŵĂŶ ^ŚĞůĚŽŶ'ƌĂŚĂŵ ZŝĐŚĂƌĚ,ƵƚĐŚŝŶƐŽŶ ůĞdžĂŶĚĞƌŽƵƌŶĞ ^ĂŵƵĞů^ŚĞůƚŽŶ ĞƐŵŽŶĚWƌŝŶŐůĞ /ŶƚƚĞŶĚĂŶĐĞ͗'ffiK YEffidffiK WƌŽũĞĐƚŽŶƐƵůƚĂŶƚ ^d/>/d/KEKDD/ddffiffi WƌĞƐŝĚĞŶƚͲŚĂŝƌŵĂŶ ϭƐƚ sŝĐĞWƌĞƐŝĚĞŶƚ dƌĞĂƐƵƌĞƌ ĞƐŵŽŶĚWƌŝŶŐůĞ ,ĞĐƚŽƌ^ƚĞƉŚĞŶƐŽŶ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉffiK ƵŵĂdžffiK DŽŶŝƚŽƌŝŶŐΘZŝƐŬƐƐĞƐƐŵĞŶƚ DĂŶĂŐĞƌ EKD/Ed/E'KDD/ddffiffi ŶĚƌĞĂDĞƐƐĂŵ– ŚĂŝƌŵĂŶ :ĂŶŝĐĞŽdždž– WŽƐƚĂů EŽĞů&ƌĂŶĐŝƐ– &, ZŽďĞƌƚZĂŵƐĂLJ– :d ĞůĂLJ,ĂƌǁŽŽĚͲ'ĂLJůĞͲ WĂůŝƐĂĚŽĞƐ /ŶƚƚĞŶĚĂŶĐĞ͗DĞŵďĞƌ^ĞƌǀŝĐĞƐDĂŶĂŐĞƌ 'KsffiZEEffiKDD/ddffiffi ,ĞĐƚŽƌ^ƚĞƉŚĞŶƐŽŶ ͲŚĂŝƌŵĂŶ ^ĂŵƵĞů^ŚĞůƚŽŶ ZŝĐŚĂƌĚ,ƵƚĐŚŝŶƐŽŶ ŶƚŚŽŶLJDĐ>ĂƵŐŚůŝŶ ^ŚĞůĚŽŶ'ƌĂŚĂŵ ĞƐŵŽŶĚWƌŝŶŐůĞ DĂƌƚŝŶůĂĐŬǁŽŽĚ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉffiK 'ƌŽƵƉZŝƐŬΘŽŵƉůŝĂŶĐĞDĂŶĂŐĞƌ ,ZKDD/ddffiffi WĂƚƌŝĐŬ^ŵŝƚŚ– ŚĂŝƌŵĂŶ ^ŚĞůĚŽŶ'ƌĂŚĂŵ ůĞdžĂŶĚĞƌŽƵƌŶĞ ŶƚŚŽŶLJDĐ>ĂƵŐŚůŝŶ DĂƌƚŝŶůĂĐŬǁŽŽĚ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉ,ZΘĚŵŝŶDĂŶĂŐĞƌ WffiE^/KEdZh^dffiffi^ – :h>ZĞƉƌĞƐĞŶƚĂƚŝǀĞƐ ĂǀŝĚ'ƌĞLJ– ŚĂŝƌŵĂŶ ;ĂŶĚͿ DŝĐŚĂĞůŶŐůŝŶ;ĂŶĚͿ ŶƚŚŽŶLJDĐ>ĂƵŐŚůŝŶ;ĂŶĚͿ WĂƚƌŝĐŬ^ŵŝƚŚ;ĂŶĚͿ 'ƌŽƵƉffiK;Ϳ >KzΘ>ffi'/^>d/sffiKDD/ddffiffi ŶĚƌĞĂDĞƐƐĂŵ ͲŚĂŝƌŵĂŶ EŽƌƌŝƐ'ŝůďĞƌƚ ,ĞĐƚŽƌ^ƚĞƉŚĞŶƐŽŶ ŽƌŶĞƚƚĞŽŶĂůĚƐŽŶ ƌĂŶƐƚŽŶffiǁĂŶ ůĞdžĂŶĚĞƌŽƵƌŶĞ WĂƚƌŝĐŬ^ŵŝƚŚ >ĂŵďĞƌƚ:ŽŚŶƐŽŶ
APPENDIX III cont’d >KzΘ>ffi'/^>d/sffiKDD/ddffiffi (Cont’d) DĂƌƚŝŶůĂĐŬǁŽŽĚ ZŝĐŚĂƌĚ,ƵƚĐŚŝŶƐŽŶ ŶƚŚŽŶLJDĐ>ĂƵŐŚůŝŶ ĞƐŵŽŶĚWƌŝŶŐůĞ EĂƚĂůŝĞ^ƉĂƌŬĞƐ ^ĂŵƵĞů^ŚĞůƚŽŶ ^ŚĞůĚŽŶ'ƌĂŚĂŵ tŝŶƐƚŽŶ&ůĞƚĐŚĞƌ O’Neil Grant tƌĂLJWĂůŵĞƌ ^^WĂůǀŝŶůůĞŶ ĞƌƌŝĐŬdƵůůŽĐŚ ŽŶŶĂWĂƌĐŚŵĞŶƚͲƌŽǁŶ Aloun N’Dombet Assamba zǀŽŶŶĞZŝĚŐƵĂƌĚ,ĂƌƌŝƐ :ŽĂŶ'ĂƌĨŝĞůĚ ĂƌŽůŶŐůŝŶ 'ƌŽƵƉffiK /ŶƚƚĞŶĚĂŶĐĞ͗ 'ƌŽƵƉDŬƚŐ͘ΘŽŵŵ͘DĂŶĂŐĞƌ WEffi>K&Dffi/dKZ^&KZd,ffiDKsffiDffiEd ^ƚĂŶůĞLJDŽŽƌĞ ŽŶŶĂWĂƌĐŚŵĞŶƚƌŽǁŶ ĞƌƌŝĐŬdƵůůŽĐŚ zǀŽŶŶĞZŝĚŐƵĂƌĚ,ĂƌƌŝƐ Aloun N’Dombet Assamba ĂƌŽůŶŐůŝŶ tŝŶƐƚŽŶ&ůĞƚĐŚĞƌ /Eh^dZ/>Zffi>d/KE^WEffi> tŝŶƐƚŽŶ&ůĞƚĐŚĞƌ O’Neil Grant ƌĞŶĚĂƵƚŚďĞƌƚ <ǁĂŵĞ'ŽƌĚŽŶ– :&h WĂƚƌŝĐŬ^ŵŝƚŚ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉ,ZΘĚŵŝŶDĂŶĂŐĞƌ ffi>ffi'dffi^dKYEffid ůĞdžĂŶĚĞƌŽƵƌŶĞ– ŚĂŝƌŵĂŶ ĂǀŝĚ'ƌĞLJ tŝŶƐƚŽŶ&ůĞƚĐŚĞƌ >ĂŵďĞƌƚ:ŽŚŶƐŽŶ 'ƌŽƵƉffiK >dffiZEdffiffi>ffi'dffi^dKYEffid ZŝĐŚĂƌĚ,ƵƚĐŚŝŶƐŽŶ WĂƚƌŝĐŬ^ŵŝƚŚ ffi>ffi'dffi^dKh ffidžĞĐƵƚŝǀĞDĞŵďĞƌƐ 'ƌŽƵƉffiK >dffiZEdffiffi>ffi'dffidKh KƚŚĞƌŽĂƌĚŵĞŵďĞƌƐ DĞŵďĞƌ^ĞƌǀŝĐĞƐDĂŶĂŐĞƌ KZZffiW͘h WƌĞƐŝĚĞŶƚ ,ffiK&ffi>ffi'd/KEdKh ϭ^d sŝĐĞWƌĞƐŝĚĞŶƚ ffi>ffi'dffi^dKEh^ ůůŽĂƌĚDĞŵďĞƌƐ ƌĞŶĚĂƵƚŚďĞƌƚ tŝŶƐƚŽŶ&ůĞƚĐŚĞƌ 'ƌŽƵƉffiK ZffiWZffi^ffiEdd/sffi^dKhDy KZ ŶĚƌĞĂDĞƐƐĂŵ Ͳ ŚĂŝƌŵĂŶ ŽƌŶĞƚƚĞŽŶĂůĚƐŽŶ EŽƌƌŝƐ'ŝůďĞƌƚ >ĂŵďĞƌƚ:ŽŚŶƐŽŶ 'ƌŽƵƉffiK ZffiWZffi^ffiEdd/sffi^dK^^KZ DĂƌƚŝŶůĂĐŬǁŽŽĚ ;ŚĂŝƌŵĂŶͿ ZŝĐŚĂƌĚ,ƵƚĐŚŝŶƐŽŶ 'ƌŽƵƉffiK ffi>ffi'dffi^dK:/ ŶĚƌĞĂDĞƐƐĂŵ EĂƚĂůŝĞ^ƉĂƌŬĞƐ ĞƐŵŽŶĚWƌŝŶŐůĞ DŝĐŚĂĞůŶŐůŝŶ ůŝĨƚŽŶ>ƵŵƐĚĞŶ >dffiZEdffiffi>ffi'dffi^dK:/ ,ĞĐƚŽƌ^ƚĞƉŚĞŶƐŽŶ ŶƚŚŽŶLJDĐ>ĂƵŐŚůŝŶ ƌĂŶƐƚŽŶffiǁĂŶ 'ƌŽƵƉffiK ZffiWZffi^ffiEdd/sffidK:ffid^KZ 'ƌŽƵƉffiK >dffiZEdffiZffiWZffi^ffiEdd/sffidK:ffid^KZ YEffidffiK ZffiWZffi^ffiEdd/sffidKW^K: 'ƌŽƵƉffiK ZffiWZffi^ffiEdd/sffidK/ WƌĞƐŝĚĞŶƚ 'ƌŽƵƉffiK :D/KͲKWffiZd/sffiZffi/dhE/KE>ffi'hffi>/D/dffi KZKDD/ddffiffi^E^^/'Effiffi>ffi'dffi^ϮϬϮϯͬϮϬϮϰ ffiyffihd/sffiKDD/ddffiffi ŶĚƌĞĂDĞƐƐĂŵͲ WƌĞƐŝĚĞŶƚ EŽƌƌŝƐ'ŝůďĞƌƚͲϭƐƚ sŝĐĞWƌĞƐŝĚĞŶƚ ,ĞĐƚŽƌ^ƚĞƉŚĞŶƐŽŶ ͲϮŶĚ sŝĐĞWƌĞƐŝĚĞŶƚ ŽƌŶĞƚƚĞŽŶĂůĚƐŽŶ Ͳ dƌĞĂƐƵƌĞƌ ƌĂŶƐƚŽŶffiǁĂŶ Ͳ ƐƐŝƐƚĂŶƚ dƌĞĂƐƵƌĞƌ ůĞdžĂŶĚĞƌŽƵƌŶĞͲ ^ĞĐƌĞƚĂƌLJ WĂƚƌŝĐŬ^ŵŝƚŚͲ ƐƐŝƐƚ͘ ^ĞĐƌĞƚĂƌLJ ^hWffiZs/^KZzKDD/ddffiffi <ĂƌĞŶZŽďŽƚŚĂŵͲdĞĂƉĞ – ŚĂŝƌŵĂŶ ffiůŝnjĂďĞƚŚŝĐŬͲ ^ĞĐƌĞƚĂƌLJ WĂƵůĞƚƚĞ'ƌĞĞŶ ŶĚƌĞĂ'ƌĂǀĞŶLJ ĂƌƌŝŶŐƚŽŶ,ŝďďĞƌƚ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉ/ŶƚĞƌŶĂůƵĚŝƚDĂŶĂŐĞƌ dZffi^hZzDE'ffiDffiEdKDD/ddffiffi ŽƌŶĞƚƚĞŽŶĂůĚƐŽŶͲŚĂŝƌŵĂŶ ƌĂŶƐƚŽŶffiǁĂŶ EŽƌƌŝƐ'ŝůďĞƌƚ EĂƚĂůŝĞ^ƉĂƌŬĞƐ ŶĚƌĞĂDĞƐƐĂŵ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉŚŝĞĨffidžĞĐƵƚŝǀĞKĨĨŝĐĞƌ 'ƌŽƵƉŚŝĞĨ&ŝŶĂŶĐŝĂůKĨĨŝĐĞƌ 'ZKhWffiZDKDD/ddffiffi >ĂŵďĞƌƚ:ŽŚŶƐŽŶ – ŚĂŝƌŵĂŶͬ:h> ϭƐƚ sŝĐĞWƌĞƐŝĚĞŶƚ– :h> dƌĞĂƐƵƌĞƌ Ͳ :h> DĂƌƚŝŶůĂĐŬǁŽŽĚ– ^^ /ĂŶ^ƵƚŚĞƌůĂŶĚͲ YEffid <ĂƌĞŶƌƐĐŽƚƚͲ ƵŵĂdž tŝŶƐƚŽŶ&ůĞƚĐŚĞƌ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉZΘDĂŶĂŐĞƌ 'ƌŽƵƉ/ŶƚĞƌŶĂůƵĚŝƚŽƌ DĂŶĂŐĞƌ ZĞƐŽƵƌĐĞ͗Ͳ 'ƌŽƵƉffiK, Cumax & QNET’s CEOs ƵŵĂdžZŝƐŬDĂŶĂŐĞƌ ^Wffi/>WZK:ffid^KDD/ddffiffi EĂƚĂůŝĞ^ƉĂƌŬĞƐ Ͳ ŚĂŝƌŵĂŶ ^ŚĞůĚŽŶ'ƌĂŚĂŵ ZŝĐŚĂƌĚ,ƵƚĐŚŝŶƐŽŶ ůĞdžĂŶĚĞƌŽƵƌŶĞ ^ĂŵƵĞů^ŚĞůƚŽŶ ĞƐŵŽŶĚWƌŝŶŐůĞ /ŶƚƚĞŶĚĂŶĐĞ͗'ffiK YEffidffiK WƌŽũĞĐƚŽŶƐƵůƚĂŶƚ ^d/>/d/KEKDD/ddffiffi WƌĞƐŝĚĞŶƚͲŚĂŝƌŵĂŶ ϭƐƚ sŝĐĞWƌĞƐŝĚĞŶƚ dƌĞĂƐƵƌĞƌ ĞƐŵŽŶĚWƌŝŶŐůĞ ,ĞĐƚŽƌ^ƚĞƉŚĞŶƐŽŶ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉffiK ƵŵĂdžffiK DŽŶŝƚŽƌŝŶŐΘZŝƐŬƐƐĞƐƐŵĞŶƚ DĂŶĂŐĞƌ EKD/Ed/E'KDD/ddffiffi ŶĚƌĞĂDĞƐƐĂŵ– ŚĂŝƌŵĂŶ :ĂŶŝĐĞŽdždž– WŽƐƚĂů EŽĞů&ƌĂŶĐŝƐ– &, ZŽďĞƌƚZĂŵƐĂLJ– :d ĞůĂLJ,ĂƌǁŽŽĚͲ'ĂLJůĞͲ WĂůŝƐĂĚŽĞƐ /ŶƚƚĞŶĚĂŶĐĞ͗DĞŵďĞƌ^ĞƌǀŝĐĞƐDĂŶĂŐĞƌ 'KsffiZEEffiKDD/ddffiffi ,ĞĐƚŽƌ^ƚĞƉŚĞŶƐŽŶ ͲŚĂŝƌŵĂŶ ^ĂŵƵĞů^ŚĞůƚŽŶ ZŝĐŚĂƌĚ,ƵƚĐŚŝŶƐŽŶ ŶƚŚŽŶLJDĐ>ĂƵŐŚůŝŶ ^ŚĞůĚŽŶ'ƌĂŚĂŵ ĞƐŵŽŶĚWƌŝŶŐůĞ DĂƌƚŝŶůĂĐŬǁŽŽĚ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉffiK 'ƌŽƵƉZŝƐŬΘŽŵƉůŝĂŶĐĞDĂŶĂŐĞƌ ,ZKDD/ddffiffi WĂƚƌŝĐŬ^ŵŝƚŚ– ŚĂŝƌŵĂŶ ^ŚĞůĚŽŶ'ƌĂŚĂŵ ůĞdžĂŶĚĞƌŽƵƌŶĞ ŶƚŚŽŶLJDĐ>ĂƵŐŚůŝŶ DĂƌƚŝŶůĂĐŬǁŽŽĚ /ŶƚƚĞŶĚĂŶĐĞ͗'ƌŽƵƉ,ZΘĚŵŝŶDĂŶĂŐĞƌ WffiE^/KEdZh^dffiffi^ – :h>ZĞƉƌĞƐĞŶƚĂƚŝǀĞƐ ĂǀŝĚ'ƌĞLJ– ŚĂŝƌŵĂŶ ;ĂŶĚͿ DŝĐŚĂĞůŶŐůŝŶ;ĂŶĚͿ ŶƚŚŽŶLJDĐ>ĂƵŐŚůŝŶ;ĂŶĚͿ WĂƚƌŝĐŬ^ŵŝƚŚ;ĂŶĚͿ 'ƌŽƵƉffiK;Ϳ >KzΘ>ffi'/^>d/sffiKDD/ddffiffi ŶĚƌĞĂDĞƐƐĂŵ ͲŚĂŝƌŵĂŶ EŽƌƌŝƐ'ŝůďĞƌƚ ,ĞĐƚŽƌ^ƚĞƉŚĞŶƐŽŶ ŽƌŶĞƚƚĞŽŶĂůĚƐŽŶ ƌĂŶƐƚŽŶffiǁĂŶ ůĞdžĂŶĚĞƌŽƵƌŶĞ WĂƚƌŝĐŬ^ŵŝƚŚ >ĂŵďĞƌƚ:ŽŚŶƐŽŶ
APPENDIX IV APPENDIX IV DIRECTORS ATTENDANCE AT MEETINGS JANUARY– DECEMBER 2023 During the year there were 10 regular and 2 special meetings of the Board. The attendance at these meetings were as follows: DIRECTORS CREDIT UNION NO OF MEETINGS TIMES PRESENT Lambert Johnson Gateway 12 12 Andrea Messam Broadcast & Allied 12 11 O’Neil Grant First Heritage 12 11 Norris Gilbert PWD 12 10 Bornette Donaldson C&WJ 12 11 Michael Anglin JDF 12 9 Alexander Bourne Manchester 12 9 Martin Blackwood Portland 12 9 Brenda Cuthbert NCB Employees 12 9 Winston Fletcher EduCom 12 12 Jerry Hamilton Grace 12 10 Anthony McLaughlin Jamaica Police 12 10 Patrick Smith JTA 12 12 Hector Stephenson EduCom 12 9 Cranston Ewan First Heritage 10 9 Richard Hutchinson Lascelles Employees & Partners 1 1 Desmond Pringle JDF 1 0 Samuel Shelton Grace 1 0 Natalie Sparkes JPS & Partners 1 1
APPENDIX V JAMAICA CO-OPERATIVE CREDIT UNION LEAGUE LIMITED BOARD COMMITTEES AND ASSIGNED DELEGATES 2023/2024 EXECUTIVE COMMITTEE Andrea Messam - President Norris Gilbert - 1st Vice President Hector Stephenson - 2nd Vice President Bornette Donaldson - Treasurer Cranston Ewan - Assistant Treasurer Alexander Bourne - Secretary Patrick Smith - Assist. Secretary SUPERVISORY COMMITTEE Karen Robotham-Teape – Chairman Elizabeth Dick - Secretary Paulette Green Andrea Graveny Barrington Hibbert In Attendance: Group Internal Audit Manager TREASURY MANAGEMENT COMMITTEE Bornette Donaldson- Chairman Cranston Ewan Norris Gilbert Natalie Sparkes Andrea Messam In Attendance: Group Chief Executive Officer Group Chief Financial Officer GROUP ERM COMMITTEE Lambert Johnson – Chairman/JCCUL 1st Vice President – JCCUL Treasurer - JCCUL Martin Blackwood – CSS Ian Sutherland - QNET Karen Arscott - Cumax Winston Fletcher In Attendance: Group R&C Manager Group Internal Auditor Manager Resource: - Group CEO, Cumax & QNET’s CEOs Cumax Risk Manager SPECIAL PROJECTS COMMITTEE Natalie Sparkes - Chairman Sheldon Graham Richard Hutchinson Alexander Bourne Samuel Shelton Desmond Pringle In Attendance: GCEO QNET CEO Project Consultant STABILIZATION COMMITTEE President - Chairman 1st Vice President Treasurer Desmond Pringle Hector Stephenson In Attendance: Group CEO Cumax CEO Monitoring & Risk Assessment Manager NOMINATING COMMITTEE Andrea Messam – Chairman Janice Boxx – Postal Noel Francis – FHC Robert Ramsay – JTA Celay Harwood-Gayle - Palisadoes In Attendance: Member Services Manager GOVERNANCE COMMITTEE Hector Stephenson - Chairman Samuel Shelton Richard Hutchinson Anthony McLaughlin Sheldon Graham Desmond Pringle Martin Blackwood In Attendance: Group CEO Group Risk & Compliance Manager HR COMMITTEE Patrick Smith – Chairman Sheldon Graham Alexander Bourne Anthony McLaughlin Martin Blackwood In Attendance: Group HRD & Admin Manager PENSION TRUSTEES – JCCUL Representatives David Grey – Chairman (DB and DC) Michael Anglin (DB and DC) Anthony McLaughlin (DB and DC) Patrick Smith (DB and DC) Group CEO (DB) LOBBY & LEGISLATIVE COMMITTEE Andrea Messam - Chairman Norris Gilbert Hector Stephenson Bornette Donaldson
APPENDIX V cont’d LOBBY & LEGISLATIVE COMMITTEE (Cont’d) Cranston Ewan Alexander Bourne Patrick Smith Lambert Johnson Martin Blackwood Richard Hutchinson Anthony McLaughlin Desmond Pringle Natalie Sparkes Samuel Shelton Sheldon Graham Winston Fletcher O’Neil Grant Wray Palmer SSP Calvin Allen Derrick Tulloch Donna Parchment-Brown Aloun N’Dombet Assamba Yvonne Ridguard Harris Joan Garfield Carol Anglin Group CEO In Attendance: Group Mktg. & Comm. Manager PANEL OF MEDIATORS FOR THE MOVEMENT Stanley Moore Donna Parchment Brown Derrick Tulloch Yvonne Ridguard Harris Aloun N’Dombet Assamba Carol Anglin Winston Fletcher INDUSTRIAL RELATIONS PANEL Winston Fletcher O’Neil Grant Brenda Cuthbert Kwame Gordon – JDF CU Patrick Smith In Attendance: Group HRD & Admin Manager DELEGATES TO QNET Alexander Bourne – Chairman David Grey Winston Fletcher Lambert Johnson Group CEO ALTERNATE DELEGATES TO QNET Richard Hutchinson Patrick Smith DELEGATES TO CCCU Executive Members Group CEO ALTERNATE DELEGATE TO CCCU Other Board members Member Services Manager BOARD REP. CCCU President HEAD OF DELEGATION TO CCCU 1ST Vice President DELEGATES TO NUCS All Board Members Brenda Cuthbert Winston Fletcher Group CEO REPRESENTATIVES TO CUMAX BOARD Andrea Messam - Chairman Bornette Donaldson Norris Gilbert Lambert Johnson Group CEO REPRESENTATIVES TO CSS BOARD Martin Blackwood (Chairman) Richard Hutchinson Group CEO DELEGATES TO JCIA Andrea Messam Natalie Sparkes Desmond Pringle Michael Anglin Clifton Lumsden ALTERNATE DELEGATES TO JCIA Hector Stephenson Anthony McLaughlin Cranston Ewan Group CEO REPRESENTATIVE TO JETS BOARD Group CEO ALTERNATE REPRESENTATIVE TO JETS BOARD QNET CEO REPRESENTATIVE TO PSOJ Group CEO REPRESENTATIVE TO ICA President Group CEO JAMAICA CO-OPERATIVE CREDIT UNION LEAGUE LIMITED BOARD COMMITTEES AND ASSIGNED DELEGATES 2023/2024 EXECUTIVE COMMITTEE Andrea Messam - President Norris Gilbert - 1st Vice President Hector Stephenson - 2nd Vice President Bornette Donaldson - Treasurer Cranston Ewan - Assistant Treasurer Alexander Bourne - Secretary Patrick Smith - Assist. Secretary SUPERVISORY COMMITTEE Karen Robotham-Teape – Chairman Elizabeth Dick - Secretary Paulette Green Andrea Graveny Barrington Hibbert In Attendance: Group Internal Audit Manager TREASURY MANAGEMENT COMMITTEE Bornette Donaldson- Chairman Cranston Ewan Norris Gilbert Natalie Sparkes Andrea Messam In Attendance: Group Chief Executive Officer Group Chief Financial Officer GROUP ERM COMMITTEE Lambert Johnson – Chairman/JCCUL 1st Vice President – JCCUL Treasurer - JCCUL Martin Blackwood – CSS Ian Sutherland - QNET Karen Arscott - Cumax Winston Fletcher In Attendance: Group R&C Manager Group Internal Auditor Manager Resource: - Group CEO, Cumax & QNET’s CEOs Cumax Risk Manager SPECIAL PROJECTS COMMITTEE Natalie Sparkes - Chairman Sheldon Graham Richard Hutchinson Alexander Bourne Samuel Shelton Desmond Pringle In Attendance: GCEO QNET CEO Project Consultant STABILIZATION COMMITTEE President - Chairman 1st Vice President Treasurer Desmond Pringle Hector Stephenson In Attendance: Group CEO Cumax CEO Monitoring & Risk Assessment Manager NOMINATING COMMITTEE Andrea Messam – Chairman Janice Boxx – Postal Noel Francis – FHC Robert Ramsay – JTA Celay Harwood-Gayle - Palisadoes In Attendance: Member Services Manager GOVERNANCE COMMITTEE Hector Stephenson - Chairman Samuel Shelton Richard Hutchinson Anthony McLaughlin Sheldon Graham Desmond Pringle Martin Blackwood In Attendance: Group CEO Group Risk & Compliance Manager HR COMMITTEE Patrick Smith – Chairman Sheldon Graham Alexander Bourne Anthony McLaughlin Martin Blackwood In Attendance: Group HRD & Admin Manager PENSION TRUSTEES – JCCUL Representatives David Grey – Chairman (DB and DC) Michael Anglin (DB and DC) Anthony McLaughlin (DB and DC) Patrick Smith (DB and DC) Group CEO (DB) LOBBY & LEGISLATIVE COMMITTEE Andrea Messam - Chairman Norris Gilbert Hector Stephenson Bornette Donaldson
Prayer of St. Francis of Assisi Lord, make me an instrument of your peace: where there is hatred, let me sow love; where there is injury, pardon; where there is doubt, faith; where there is despair, hope; where there is darkness, light; where there is sadness, joy. O Divine Master, grant that I may not so much seek to be consoled as to console, to be understood as to understand, to be loved as to love. For it is in giving that we receive, it is in pardoning that we are pardoned, and it is in dying that we are born to eternal life. Amen.