APPOINTMENT AGREEMENTAppointment Agreement • April 3rd, 2023 • Jersey
Contract Type FiledApril 3rd, 2023 JurisdictionThe Director will be expected to devote such time as is necessary for the proper performance of the Director's duties as a non-executive director. The Company usually holds approximately 6-12 Board meetings a year (many of which will be organised as virtual meetings); the Director may be expected to attend additional meetings (including the meetings of any Board committee of which they are a member) if circumstances require. The Director will also be required to attend the annual general meeting and to meet occasionally with management or professional advisers. The Director confirms that they are currently able to allocate sufficient time to meet these requirements and that they will inform the Board of any subsequent changes to their circumstances which may affect the time they can commit to their duties under this Appointment.
APPOINTMENT AGREEMENTAppointment Agreement • May 21st, 2022 • Jersey
Contract Type FiledMay 21st, 2022 JurisdictionThe Director will be expected to devote such time as is necessary for the proper performance of the Director's duties as a non-executive director. The Company usually holds approximately 6-12 Board meetings a year (many of which will be organised as virtual meetings); the Director may be expected to attend additional meetings (including the meetings of any Board committee of which they are a member) if circumstances require. The Director will also be required to attend the annual general meeting and to meet occasionally with management or professional advisers. The Director confirms that they are currently able to allocate sufficient time to meet these requirements and that they will inform the Board of any subsequent changes to their circumstances which may affect the time they can commit to their duties under this Appointment.