Page 10 - Annual Report 2017

29th Annual General
professional staff of a member utility. Provision is
also made forthe Direàors to eleà a Chairman and
Meeting
Vice-Chairman from among them.
Seventeen (17) Full Members, Ten (10)Associate Currently, the Board of Direàors of CARILEC
Members, two (2) invitees attended the 29th comprises fitteen (1 S) members. Fourteen (14)
Annual General Meeting of members which was Directors are elected at the an nuai meeting of
held at the Sandals Grande St. Lucian Hotel.
members from among the Full Members for a
term of three (3) years each, while one (1)
The meeting approved the appointment of the Director is elected by the Associate Members to
firm of Grant Thornton as the Corporation's serve as their representative on the Board for a
auditors for the year ending December 31, period of one (1) year.
2017 and authorised the Board of Directors to
fix their remuneration.
The Executive Direàor is an ex-officio member of
the Board and serves as the Corporate
Further, the meeting ratified the following Secreta ryIT reas u re r.
appointments to the Board of Directors for the
period (2017-2020)
The current status of members of the Board of
Direàors is shown at Table 2 below.
o Mr. Jeffrey Locke, Belize Electricity limited
o Mr. Fred Cuvalay, STUCO Director retiring and available for re-election
o Mr. Julio Rhymer, Virgin Island Water and is as follows:
Power Authority
o Mr. Hugo Hodge Jr. (Associate Director o Peter Williams, Barbados light and Power
Representative) (2017-2018) Company Ltd.
o Mr. Gianni Moreno (AIt. Associate Director) o Courtenay Mark, Trinidad & Tobago Eleàricity
(2017-2018)
Commission
The following Directors have since resigned
Meetings of the and are unavailable for re-election:
Board of Directors
o Kelly Tomblin, Jamaica Public Service
CARILEC's Bye·laws provide for the appointment Company Ltd. (Resigned as of May 2017;
of a Board of Directors, comprising not more than Sheree Martin appointed to serve as a
fitteen (1 S) and not less than three (3) members, substitute Director until the next AGM)
to be responsible for policy governance. The o Julio Rhymer, Virgin Islands Water and
Bye-Laws also provide that a Direàor shall be the Power Authority (Resigned as of December
Chief Executive/Operating Officer or a senior 31st, 2017)
TABLE 2 - Current Status of Members of the Board of Directors
Name Company
Jeffrey Locke Belize Electricity limited May 2017 May 2020
2 Fred Cuvalay St. Eustatius Utility Company May 2017 May 2020
3 Thornley Myers St. Vincent Electricity Services Ltd. May 2016 May 2019
4 Collin Cover Grenada Eleàricity Services Ltd. May 2016 May 2019
Trevor Louisy St. Lucia Eleàricity Services Ltd. May 2016 May 2019
6 Franklin Hoevertsz Utilities Aruba May 2016 May 2019
7 Eddinton Powell FortisTCI Ltd. May 2016 May 2019
8 Leroy Abraham British Virgin Islands Eleàricity Corp. May 2016 May2019
9 S.Bertilia McKenzie Dominica Electricity Services Ltd. May 2016 May2019
Hugo Hodge Associate Member Representative May 2017 May2018
11 Peter Williams 8arbados light and Power Company Ltd. May 2015 May 2018
12 Courtenay Mark Trinidad & Tobago Eleàricity Commission May 2015 May 2018
13 Sheree Martin Jamaica Public Service Company Ltd. July 2017 May 2018
14 Cletus Bertin Executive Direàor/CARILEC Ex-Officio