In August, FMG will hold its 118th AGM. FMG’s Constitution and Director Member Election & Special Director Appointment Policy (the Policy) require that a third of all Member Directors retire by rotation at each year’s AGM. This year Tony Cleland and Murray Taggart are due to retire by rotation. While Murray will be seeking re-election, Tony will be stepping down from the Board after 16 years of service to the Mutual. Consequently, there are two Director positions, with one being contested by a current Director.
In August FMG will hold its 118th AGM.
FMG’s Constitution and Director Member Election & Special Director Appointment Policy require that a third of all Member Directors retire by rotation at each year’s AGM. This year Tony Cleland and Murray Taggart are due to retire by rotation.
While Murray will be seeking re-election, Tony will be stepping down from the Board after 16 years of service to the Mutual. Consequently, there are two Director positions, with one being contested by a current Director.
“I’d like to acknowledge Tony’s immeasurable contribution during his 16 years of service to the Mutual. Tony’s extensive experience in the rural sector has played a vital role in FMG’s growth over that period, and while he will be sorely missed, we wish him every success for what lies ahead,” says FMG CEO Adam Heath.
If you would like to stand for FMG’s Board of Directors, please click here to read The Policy, which sets out the criteria for the evaluation of Member Director candidates, including current Directors.
Applications to stand for election close on Wednesday, 26 April.
AGM voting papers will be sent in June/July. If you currently receive your voting papers in the mail and would like to receive these and other FMG material online, please email us at marketing@fmg.co.nz and we’ll update your preferences.
If you’d like to contact us to talk more about the nomination process, please email FMG’s General Counsel Lisa Murray lisa.murray@fmg.co.nz
