Page 36 - ECU_Annual_Report_2018
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EASTERN CREDIT UNION      Annual Report 2018




                                  (9)                                                  (12)
              ECU/EPL MEMORANDUM OF UNDERSTANDING                       PROPERTY EVALUATION COMMITTEE
                                 (MOU)                                        Ronald Bobb - Chairman
                       Janelle Benjamin - Chairman                                 Clyde Herbert
                            Gerard Matthews                                      Janelle Benjamin
                             Wendy Williams                                 Brent Hewitt Borde (Co-opted)
                           Brent Hewitt-Borde                              Jameel Mohammed (Co-opted)

                                  (10)                                                 (13)
                    AGM STAKEHOLDERS COMMITTEE                      EPL PROPERTIES LTD – BOARD OF DIRECTORS
                       Francisca Lassalle - Chairman                         Wayne Estrada - Chairman
                               Cyril Barran                                        Ronald Bobb
                            Janelle Benjamin                                     Janelle Benjamin
                       Gloria Rolingson  (Co-opted)                                Clyde Herbert
                                                                           Gloria Rolingson (Independent)
                                  (11)                                    Jameel Mohammed (Independent)
                      POLICY REVIEW COMMITTEE                             Brent Hewitt-Borde (Independent)
                         Cyril Barran - Chairman
                             Wendy Williams


                         BOARD OF DIRECTORS ATTENDANCE AT MEETINGS (MAY2018 – MARCH 2019)


                                                                                                      SPECIAL
                                                         BOARD       SPECIAL BOARD                  EXECUTIVE   EXECUTIVE
                            NAMES  Pres.  Abs.  Exc. Pres.  Abs.   Exc.    Pres.  Exc.   Abs.   Pres.  Abs.  Exc.
            1. Mr. Wayne Estrada   13      -     -    8      -       -      11      -     -      2      -     -
            2. Mr. Marlon Phillips  10     -     3    6      -       2      11      -     -      2      -     -
            3. Mr. Ronald Bobb     12            1    8      -       -      11      -     -      2      -     -
            4. Ms. Francisca Lassalle  13  -     -    7      -       1      11      -     -      2      -     -
            5. Mr. Gerard Mathews  13      -     -    8      -       -      11      -     -      2      -     -
            6. Ms. Janelle Benjamin   10   2     1    7      1       -                                       
            7. Ms. Wendy Williams   12     -     1    7      -       1                                       
            8. Mr. Cyril Barran    11      -     2    8      -       -                                       
            9. Mr. Clyde Herbert   13      -          7      1       -                                       
            10. Ms. Kendra Persad   9      2     2    8      -       -                                       
            11. Mr. Lindhurst Murray  10   -     3    5      1       2                                       
            12. Mr. Richard Noray   11     1     -    4      3       -                                       
            13. Mr. Lyndon Williams   12   -     1    7      1       -                                       
            14. Ms. Stephanie
                  Benjamin          2                 2                                                      








           Wayne Estrada
           President



           34      NAVIGATING THE FUTURE TOGETHER
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