Appointment of Non-Executive Directors - Guernsey Electricity Limited

States' Trading & Supervisory Board

States' Trading Supervisory Board - P.2024/8

The States are asked to decide:-

Whether, after consideration of the policy letter entitled 'Appointment of Non-Executive Directors - Guernsey Electricity Limited' dated 1 February, 2024, they are of the opinion:-

1. To approve the appointment of Mr Noel Gregor Paterson-Jones and Mr Justin Bellinger as non-executive directors of Guernsey Electricity Limited with effect from the 2024 Guernsey Electricity Annual General Meeting.