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Andium Homes Limited: Tenant Director: Appointment

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A decision made 19 December 2023:

Decision Reference:  MD-TR-2023-876

Public

Subject: Andium Homes Limited: Appointment of a further Tenant Director

 

Report Title: WR -  Andium Homes Limited: Appointment of a further Tenant Director

Public

Decision(s):

The Minister decided to appoint Ms. J. Walus-Bochenka as a further Non-Executive ('N-E') Tenant Director to the Board of Andium Homes Limited ('Andium'), for an initial period of 3 years from 1st January 2024.

Reason for Decision(s):

Article 18 of the Articles of Association of Andium, as approved by the States in P.60/2014, make provision for up to 2 N-E Tenant Directors. The current N-E Tenant Director has given notice of her intention to step down on 31st December 2024, and the Andium Board has decided to appoint a further N-E Tenant Director to provide a measure of handover between the current and the proposed role holder, as detailed in the accompanying report.

Resource Implications: There are no financial or manpower implications for the Guarantor 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 the Company that this decision has been approved.

Signature:

 

 

Signed By: Minister for Treasury and Resources

Date Signed:

 

 

Date of Decision (If different from Date Signed):

 

 

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