2017 AMEC Board Elections Official Ballot Paper
For the Board election of Four ‘Full Members’
Under Art 62 of the statutory Articles of Association: The following 6 candidates have been validly nominated for election to the Board. As there are 4 vacancies we ask members to complete this ballot form to vote for your preferred candidates. Hyperlinks will enable you to review each candidate’s Nomination Form, Personal Statement and Manifesto. ONLY Full Members can vote for these candidates.
Please cast FOUR votes for your FOUR preferred candidates by entering ‘x’ in the appropriate column on the grid below, and forwarding the saved document via e-mail to on behalf of the two scrutineers (Barry Leggetter and Julie Wilkinson).
· Please complete by 17.00 GMT on the deadline date of MONDAY 5th DECEMBER 2016.
· Please provide your name and the name of the company you represent below.
Name of representative completing the form:
On behalf of AMEC Full Member company:
Candidate Name / Company / Links below to view:Nomination and Personal Statement/Manifesto / YOUR VOTE (X)
Please vote by indicating X against your 4 selected candidates
1. Ann-Sofie Krol / By-Brick Insight / · Nomination
· Personal Statement & Manifesto
2. Carlos Alfredo Diaz / GlobalNews Group / · Nomination
· Personal Statement & Manifesto
3. Darja Kupinic Guscic / NEWTON Media Group / · Nomination
· Personal Statement & Manifesto
4. Evgeniy Larionov / Ex Libris / · Nomination
· Personal Statement & Manifesto
5. Jerry Ward / Press Data / · Nomination
· Personal Statement & Manifesto
6. Marcus Gault / Kantar Media / · Nomination
· Personal Statement & Manifesto
IMPORTANT NOTE TO THE BALLOT PROCESS
· Please CHECK CAREFULLY that your votes have been recorded properly as mistakes cannot be rectified after the ballot closes under any circumstances.
· Each Full Member company may submit only one completed ballot paper. This is a secret ballot and is confidential to the two scrutineers.
For validation of your vote please ensure you provide your name and the name of the company you represent.
Barry Leggetter Julie Wilkinson
CEO and Company Secretary - Scrutineer Executive Assistant - Scrutineer
28th November, 2016
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