The AOA general meeting and board meeting took place on Thursday, November 14, during the International Cooperative Insurance Federation (ICMIF) Biennial Conference, held in Buenos Aires (Argentina) from Wednesday, November 13 to Friday, November 15, 2024. was held.
Ⅰ．AOA General Meeting
１．Date
Thursday, 14 November 2024 17:30 – 18:00
２．Venue
Hilton Buenos Aires, Argentina
３．Attendees
There were 15 actual attendees and 4 attendees by submitting Voting Right Exercise Form out of 34 full members. Total number of attendees including associate members were 18.
４．Process of the meeting
（１）Report to the members
ⅰ Minutes of the General Meeting of 2021&2022
ⅱ Report from the board of directors
（Activity report from 2021 to 2023）
ⅲ Audited financial statements of 2021 to 2023
（２）Items for discussion
ⅰ Activity plans for the years 2025 and 2026 (Draft)
ⅱ Election of directors who will serve until the next regular general meeting（Draft）
Ⅱ．AOA Board of Directors Meeting
１．Date
Thursday, 14 November 2024 18:00 – 18:05
２．Venue
Hilton Buenos Aires, Argentina
３．Attendees
- Mr.Joslyn D. Dequito (CARD MBA_ Philippines)
- Mr.Adam Heath (FMG_New Zealand)
- Mr.Rodney Scanlon (Capricorn Mutual_Australia)
- Former AOA President Mr.Yanai (attending on behalf of AOA President Mr.Murayama)
- Executive Secretary mr.Matsuura, Deputy Exective Secretary Mr.Osaka
４．Board of Directors Overview
The following management structure was decided at the board meeting.
- Chairman: Yoshihiko Murayama (reappointed)
- Vice-chairman: P. A. Kiriwandeniya (reappointed)
- Vice-chairman: Jocelyn D. Dequito (reappointed)
- Auditor: Yoshimitsu Hirashima (Kyosuiren) (reappointed)
- Secretariat: Zenkyoren (reappointed)
Ⅲ．AOA dinner party
After the AOA general meeting, a dinner party was held at a restaurant in Buenos Aires, where 100 members attended and deepened friendships. Gallagher Re has sponsored us following last year’s AOA seminar in Sidney. We would like to take this opportunity to express my appreciation to you all.
