APTRA Annual General Meeting & BOARD ELECTION 2021

16 JUNE 2021
6PM-7:30PM SGT
VIRTUAL

You are invited to attend APTRA’s virtual AGM & BOARD ELECTION The meeting is held via zoom online platform. Registration is free and open to APTRA Members only

Agenda

6:00pm
President’s Welcome Meeting Formalities The Board Report The Treasurer’s Report Open Q & A with APTRA Board Meeting Concludes

7:30pm
Board Elections 2021

7:45pm
Close of Online Voting

For queries please email sharolyn.paul@aptra.asia

2021 AGM & BOARD ELECTION 16 JUNE 2021

We welcome all APTRA member companies to attend the AGM; please send in your RSVP by 14 June 2021. The APTRA Board election takes place every 2 years. This year the election voting will be held electronically. The online election portal will open 24 hours before the AGM (15 June 2021, 7:30 PM Asia Time); members can log in to cast their votes during this timeframe. The portal closes after the AGM concludes. (16 June 2021, 7:45 PM Asia Time) This year we have 15 candidates and 12 seats to fill. Members are kindly requested to select 12 candidates during the vote. Please scroll down to view this year’s candidates, click on each candidate’s photo to read their personal statement as to why they want to be part of the APTRA board.

Board Election Candidates

Retailers

Sunil Tuli APTRA President Group CEO King Power Group HK

Nuno Amaral APTRA Board Member Director Delhi Duty Free Services

Lukas Coates Managing Partner Jaidee Spirit Co., LTD

Airports

Lucy Thomas APTRA Board Member Head of Retail Auckland Int. Airport Ltd

Teo Chew Hoon APTRA Board Member Senior Vice President Changi Airport Group

Stephane Geffroy APTRA Board Member Chief Commercial Officer Kansai Airports

Associations

Richard Goodman Chair Person ADFA

Sam Gerber APTRA Board Member Vice-President Corporate TFWA

Brands

Jason Hadassin Head of Legal and External Affairs British American Tobacco

Fabrice Hochet APTRA Board Member Director Travel Retail Chanel

Luke Maga APTRA Board Member MD Travel Retail Distell International

Erin Lillis Travel Retail Director Lacoste

Gabriela Steiner-Zajax APTRA Board Member Regional Sales & Market Manager Lindt & Sprüngli

Pan Har Ying APTRA Treasurer Corp. Affairs & Comms Manager JT International Singapore

Tobias Baude APTRA Board Member Global Head of Corporate & Legal Affairs Imperial Tobacco Global DF

Voting Process

Please note that each APTRA member company is entitled to one ballot form. You are required to select 12 candidates out of the 15 candidates. APTRA is made up of Airports, Associations, Retailers, and Brands, therefore, we ask you to select a mix of categories to represent the APTRA Board. Election Date: 16th June 2021 Time: 7:30PM ASIA TIME Each APTRA member company has a primary representative. APTRA will send the primary representative an email that will include:

The final list of candidates up for the APTRA board election
Zoom Dial-in details for the AGM
An email with a Unique Voting ID/Link to access the election portal
Click on the voting button and start to cast your votes
Once votes are submitted they are final and recorded electronically for audit purposes

Voting Process

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