Decision details

Director Appointment for WHIL and WHDL

Decision Maker: Shareholder Committee

Decision status: Recommendations approved

Is Key decision?: Yes

Is subject to call in?: No

Decision:

The appointment of Gill Matthews to the WHIL and WHDL boards was approved.

 

Reasons for decision: Following the resignation of a previous board member, to maintain quoracy and enable decisions to be made, a new board appointment is required.

 

Implementation Date: 22 July 2024

 

Publication date: 25/07/2024

Date of decision: 22/07/2024

Decided at meeting: 22/07/2024 - Shareholder Committee

Accompanying Documents: