Sent (UTC) 29-Feb-2024, 04:56
Subject 14/3 - BCCT ANNUAL GENERAL MEETING
 

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BCCT ANNUAL GENERAL MEETING

The BCCT Annual General Meeting (AGM) will take place from 11.00 am to 2.00 pm (with a break for luncheon) on Thursday 14th March 2024 at the  The St. Regis on Rajdamri Road. 

Voting will be conducted online confidentially using ‘Election Runner’ as per the 2022 and 2023 elections. Direct from ‘Election Runner’, the main representative in each member company will receive an invitation to vote. The voting is open once you have received the invitation. Deadline is 12.30pm on Thursday 14th March 2024. 

All documents are to be posted on BCCT website or via e-mail from - tanya@bccthai.com

  1. To approve the draft minutes of the Annual General Meeting held on Thursday 26th January 2023. (here)
  2. To receive the 2023 Annual Report  (to be posted on BCCT website)
  3. To adopt the 2023 Accounts (to be posted on BCCT website)
  4. To appoint an auditor for 2024
  5. Any other business

There will be a ‘hustings’ webinar on Monday 4th March from 11.00am - 12.00pm. A ‘hustings’ is a ‘meeting at which candidates in an election address potential voters’ or ‘the campaigning associated with an election’. The candidates for election to the BCCT board of Directors will each deliver a 2-minute presentation.
Voting will be open immediately after the Hustings.


NOMINATIONS TO THE 2024 BCCT BOARD

There are 10 candidates for election to the 8 available positions on the BCCT's Board of Directors for 2024. All 8 elected will serve 2 year terms.

Member can vote for a minimum of 3 candidates and a maximum of 8 candidates from the 10 nominees to be elected to the BCCT board of directors. One vote per member company. 

Click here to view profiles. 

  1. ANN BELL – CEO, PCS
  2. CAPPIE CHIEMENA UWALAKA - Corporate Representative, School Portraits (Thailand) Co., Ltd.
  3. DAVID NORCROSS - CEO & Founder, Lexicon Business Communications
  4. GIORGIO GAMBA - Chief Executive Officer, The Hongkong and Shanghai Banking Corporation Limited
  5. LUCA BERNARDINETTI - Chairman & Managing Partner, Mahanakorn Partners Group
  6. MARTY SINTHAVANARONG - Head of International Business, Gulf Energy Development
  7. PHINNIPHA SURIYONG - Managing Director, APlus Career
  8. TEE BALE - Deputy General Manager, Operations, British Club
  9. RACHEL JONES - Head of Admissions, Bangkok Patana School
  10. WARAPORN MUPAISAN - Director, LawtonAsia Life Insurance Brokers Ltd.

The results of the election will be announced at the close of the meeting to ensure fairness, the order in which 2024 BCCT Board candidates are listed above are in alphabetical order.

 

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