Board Change • May 20
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 8 non-independent directors. MD & Chairman of the Board Andrew Jackson was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Jul 28
Jetcon Corporation Limited, Annual General Meeting, Aug 26, 2025 Jetcon Corporation Limited, Annual General Meeting, Aug 26, 2025. Location: courtleigh hotel & suites, 85 knutsford boulevard, Jamaica お知らせ • Nov 01
Jetcon Corporation Limited, Annual General Meeting, Nov 27, 2024 Jetcon Corporation Limited, Annual General Meeting, Nov 27, 2024. Location: the courtleigh hotel & suites, 85 knutsford boulevard, kingston, Jamaica お知らせ • Dec 20
Jetcon Corporation Limited Announces Board Changes Jetcon Corporation Limited announced that the following changes to its Board of Directors: Effective November 29, 2023, at Annual General Meeting, John Jackson, having reached the maximum age permitted by Articles of Association to hold a board seat, retires. Christine Clarke-Doherty also retires. The Board announced that this opportunity to thank them for their years of service and wish them well for the future. Effective November 29, 2023, Candice Carby, Heleen Francis and Justine Rector are appointed Board Members. they were appointed by majority vote at the AGM mentioned above. On December 13, 2023, at a Meeting of the Board, Andrew B Jackson was appointed Executive Chairman of the Board. The Committees shall be structured as follows: Finance/Audit – Heleen A Francis (chair), Candice Carby, Andrew Joel Jackson. Compensation: Garth McKenzie, Sean Jackson, Justine Rector. Board Change • Nov 16
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. 1 independent director (5 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 27
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. 2 independent directors (5 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.