LMA Board Elections

The purpose of this letter is to set out the process and timetable for the 2019 election for directors to the LMA Board. In accordance with the Articles, one third of current elected directors will retire from office immediately after the AGM, and may offer themselves for re-election.

Board members retiring in 2019 are:

Paul Greensmith, AXA XL
Paul Culham, Tokio Marine Kiln
Adrian Cox, Beazley

LMA Members have the opportunity to nominate candidates, who must be an employee or officer of an LMA full member and must be supported by three LMA full members in addition to the candidate’s own member firm.

The nomination form has been emailed to CEOs.

A ballot will take place if there are more than three candidates.

The Annual General Meeting of the LMA will be held on Wednesday 22 May 2019 at 11.00 in the Presentation Room, LMA offices, Gallery 4, Lloyd’s. Formal notice and further information will be issued in due course.

This letter is addressed specifically to Chief Executives and Compliance Officers for action and will be published on the LMA website for information.

If you have any queries on the content of this letter please contact; gary.budinger@lmalloyds.com (telephone: 020 7327 4735).

Gary Budinger
Election Manager