States of Jersey Development Company (SoJDC): Non-Executive Director: Re-appointment

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A decision made 20 March 2024:

Decision Reference: MD-TR-2024-180		Public
Subject: Re-Appointment of a Non-Executive Director to the Board of The States of Jersey Development Company Limited
Report Title: WR - Re-Appointment of a Non-Executive Director to the Board of The States of Jersey Development Company Limited		Public
Decision(s): The Minister for Treasury and Resources decided to approve the States of Jersey Development Company Limited recommendation to re-appoint Ms. C. Dwyer as a Non-Executive Director for a second period of up to 3 years and to present this decision as a report and proposition to the States Assembly.
Reason for Decision(s): Article 23 of the SoJDC Articles of Association states that the Board shall compromise the Chairman, the Managing Director, the Finance Director, the Ministerial Appointee, and a minimum of 3 States appointees (in addition to the Chairman) and a maximum of 5 States appointees (in addition to the Chairman). Article 29 provides for the appointment of Non-Executive Directors for up to a 3 year duration, subject to Articles 30 and 32 which covers events for the retirement and termination of Non-Executive Directors. Article 30(a) requires that States appointed Non-Executive Directors should be appointed by the States of Jersey on the recommendation of the Minister for Treasury and Resources and that the appointment shall take effect upon delivery to the office of notice in writing to that effect executed in accordance with Article 21(b) of the Articles of Association.
Resource Implications: There are no financial and/or manpower implications for the States arising from this decision.
Action Required: The Minister’s Private Secretary to notify the Head of Shareholder Relations that the decision has been approved. The Head of Shareholder Relations to inform the Managing Director of SoJDC that this decision has been approved and the Greffier of the States to be requested to arrange for the Proposition to be lodged and debated at the earliest possible date.
Signature:	Signed By: Minister for Treasury and Resources
Date Signed:	Date of Decision (If different from Date Signed):