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Appointment of Non-Executive Directors - Guernsey Electricity Limited

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States' Trading Supervisory Board - P.2018/70

The States are asked to decide:-

Whether, after consideration of the policy letter entitled 'Appointment of Non-Executive Directors - Guernsey Electricity Limited' dated 29 June 2018 they are of the opinion:-

1.  To approve the appointment of Gillian Browning as a non-executive director of Guernsey Electricity Limited with immediate effect.

2.  To approve the appointment of Richard Denton as a non-executive director of Guernsey Electricity Limited with immediate effect.

3.  To approve the appointment of Peter Shaefer as a non-executive director of Guernsey Electricity Limited with immediate effect.

The above Propositions have been submitted to Her Majesty's Procureur for advice on any legal or constitutional implications in accordance with Rule 4(1) of the Rules of Procedure of the States of Deliberation and their Committees.

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Appointment of Non-Executive Directors - Guernsey Electricity Limited

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