December 5th, 2023
In accordance with the BHBIA Articles of Association section 8.19, I am writing to inform you that the terms of office of seven Board Members (four from the Industry Division and three from the Agencies & Consultancies Division) will end at the Annual General Meeting in May 2024.
Rob Heathcote and Ben Walker have notified the Board that they wish to stand down from the Board. However Rachel Dixon, Bors Hulesch, Paul O’Nions and Kelly West have notified the Board that they wish to be eligible for re-nomination and re-election and as a co-opted Board member, Adesola Fadiora has notified the Board that she wishes to be eligible for nomination and election.
In accordance with the BHBIA Articles of Association section 8.3, the Board are seeking nominations for the four Industry Division and three Agencies & Consultancies Division Board Member places.
Nominees must be proposed by a member of the BHBIA and seconded by a member from a different member company. Nominations must be received by BHBIA by 31st January 2024.
If there are more nominees than places available, a ballot will be held in February 2024.
Newly elected or returning Board Members will take up their position on the Board after the Annual General Meeting in May 2024 and their term will last for two years.