Election of Directors

At the 2026 Annual General Meeting (AGM), members will be asked to vote in the election of directors to the Board of Your Credit Union.

Positions available

This year:

• Six candidates are standing for election
• Four director positions are available

All directors are elected by members in accordance with the by-laws.

Nomination process

Each year, the Nominating Committee identifies candidates to fill available Board positions.

When selecting candidates, the Committee considers a range of factors, including:

• skills and professional experience
• governance knowledge
• the contribution each nominee can bring to the Board

All Your Credit Union members are eligible to stand for election as a director.

To nominate for a Board position:

• a member must be nominated by two other members, and
• a completed nomination form must be submitted to the Chair of the Nominating Committee for consideration.

This process supports a balanced and effective Board by ensuring candidates are assessed consistently.

About the candidates

Candidate statements and biographies have been provided by each nominee and are available on this page for members to review.

The statements outline each candidate’s background, experience, and interest in serving on the Board and are presented as submitted by the candidates.

Members are encouraged to read all candidate information before voting.

Current Board composition

Information on the current composition of the Board, including existing directors and their terms, is available in the Annual Report.

This information may assist members in considering board continuity, renewal, and the mix of skills and experience.

How the election will be conducted

• Each candidate will be given a short opportunity to address members at the AGM before voting opens.
• Members may vote for up to four candidates.
• Voting will take place during the AGM:
• In person: by ballot paper
• Online: via Zoom polling

The four candidates receiving the highest number of votes will be elected as directors.

Voting eligibility

Only members who:

• are entitled to vote as at the record date of 8 January 2026, and
• are registered and present at the AGM (in person or online)

may vote in the election of directors.

Questions

Members may submit questions in advance by emailing info@yourcu.com, or ask questions during the AGM in line with meeting procedures.