Below is further information on the outcomes of the Chamber AGM which took place on Friday 31 May 2013 at the Europa Hotel, Belfast:

1. Appointment of Vice-President
2. Appointment of Deputy Vice-President
3. Election of 2013-2014 Council Members
4. To adopt the Board

1. APPOINTMENT OF VICE-PRESIDENT

The following Director has been nominated as Vice-President
(Incoming President 2014)

Kevin Kingston, Danske Bank

Proposed: Mark Nodder
Seconded: Francis Martin
Agreed Unanimously by the Board

2. APPOINTMENT OF DEPUTY VICE-PRESIDENT

The following Director has been nominated as Deputy Vice-President
(Incoming President 2015)

Stephen McCully, Power NI
 
Proposed: Mark Nodder
Seconded: Francis Martin
Agreed Unanimously by the Board

3. MEMBERS OF THE COUNCIL

The following members are standing down

1. Alan Whiteside, Belfast International Airport
2. Scott Kennedy, Cleaver Fulton Rankin
3. Patricia O’Hagan, Core Systems
4. Robert Cooper, Harland & Wolff
5. William Fitzpatrick, Fitzpatrick Chartered Accountants
6. John Cairnduff, Ulster Bank

The following are current members who are remaining on the Council

1. Bro McFerran, Allstate Northern Ireland
2. Fred Smyth, Bank of Ireland
3. Francis Martin, BDO
4. Brenda Morgan, British Airways
5. Gareth McWilliams, BT
6. Kevin Kingston, Danske Bank
7. Michael Clarke, Goldblatt McGuigan
8. Kevin Houston, Houston Solutions
9. Samuel Brown, Investec
10. Anne Marie McGoldrick, MCG Services
11. Janet McCollum, Moy Park
12. Richard Gray, Pinsent Masons
13. Stephen McCully, Power NI
14. Tony Gallagher, Queen’s University
15. Heather Farley, Ulster Business School
16. John Toner, Williams Industrial Services
17. Mark Nodder, Wright Group
18. Patrick Leggett, Xperience
19. Karen Yates, Zing DP / Causeway Chamber
20. John Simpson

The following are new nominations which have been reviewed and approved by the Board

1. Peter Stafford, A&L Goodbody
2. David Manning, Airtricity
3. Uel Hoey, Belfast International Airport
4. Mark Cosgrove, Redhead International
5. Gary Crawford, Royal Mail
6. John Haran, Sepha
7. Philip Bain, Shredbank
8. Ellvena Graham, Ulster Bank

Proposed: Mark Nodder
Seconded: Francis Martin
Agreed Unanimously by the Board

4. TO ADOPT THE BOARD

The following Directors are remaining on the Board

1. Mark Nodder, Wright Bus
2. Bro McFerran, Allstate Northern Ireland
3. Francis Martin, BDO
4. Kevin Kingston, Danske Bank
5. Ann McGregor, NI Chamber of Commerce
6. Stephen McCully, Power NI
7. Tony Gallagher, Queen’s University
8. John Toner, Williams Industrial Services
9. Janet McCollum, Moy Park (co-opted March 2013)

The following are proposed new Directors reviewed and approved by the Board

1. Gareth McWilliams, BT
2. Ellvena Graham, Ulster Bank

Proposed: Mark Nodder
Seconded: Kevin Kingston
Agreed Unanimously by the Board