LMA Board Elections
The purpose of this letter is to set out the process and timetable for this year’s election for directors to the LMA Board. In accordance with the Articles, one third of current elected directors will retire from office immediately after the AGM, and may offer themselves for re-election.
Board members retiring this year are:
- Jonathan Butcher, Formerly Novae Syndicates Ltd
- Stephen Eccles, Argo Managing Agency Ltd
- Richard Harries, Atrium Underwriters Ltd
- Matthew Shaw, Chubb Underwriting Agencies Ltd
LMA members have the opportunity to nominate candidates, who must be an employee or officer of an LMA full member and must be supported by three LMA full members in addition to the candidate’s own member firm.
[ The nomination form has been emailed to CEOs ]
A ballot will take place if there are more than four candidates.
Nominations in the form attached should be returned to email@example.com by 17.00 on Tuesday 27 March 2018. If required, ballot papers will then be issued to LMA full members on 10 April 2018 and the ballot will close at 17.00 on Monday 14 May 2017.
The Annual General Meeting of the LMA will be held on Thursday 24 May 2018 at 10.00 in the Boston Room, Gallery 11, Lloyd’s. Formal notice and further information will be issued in due course.
This letter is addressed specifically to chief executives and compliance officers for action and will be published on the LMA website for information.
If you have any queries on the content of this letter please contact Gary Budinger (tel: 020 7327 4735).