Jersey Post International Limited: Appointment of Chair of the Board of Directors

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A decision made 4 July 2024:

Decision Reference: MD-TR-2024-513		Public
Subject: Jersey Post International Limited: Appointment of Chair of the Board of Directors
Report Title: WR - Jersey Post International Limited: Appointment of Chair of the Board of Directors		Exempt (Article 26)
Decision(s): The Minister decided to appoint Kevin Keen as a Non-Executive Director and the Chair of the Board of Jersey Post International Limited with effect from 18th July 2024, for a period of 3 years in accordance with the Guidelines of the Jersey Appointments Commission; and to instruct States of Jersey Investments Limited and the Treasurer of the States, as Nominees for the Minister in accordance with the Declarations of Trust, to sign an Ordinary Resolution to approve the appointment of the Chair.
Reason for Decision(s): The current Chair, Alan Merry, is due to retire from the Board of Directors and as Chair on 31st August 2024. Kevin Keen has been recommended by the Jersey Post Board as Chair in accordance with Article 5.2 of the Company’s Articles of Association and the Jersey Appointments Commission have confirmed that the recruitment process met with their approval. In accordance with Article 5.3, it is confirmed that Mr Keen will be deemed to be an independent non-executive Director. Article 5.4 provides that the appointment of Chair shall be approved by Ordinary Resolution of the Shareholders
Resource Implications: There are no financial or manpower implications for the States of Jersey associated with this decision.
Action Required: The Minister’s Private Secretary to advise the Head of Shareholder Relations when this decision is signed. The Head of Shareholder Relations to inform the Chair of the Nominations Committee of Jersey Post that this decision has been approved.
Signature:	Signed By: Minister for Treasury and Resources
Date Signed:	Date of Decision (If different from Date Signed):