Pollard Banknote Limited at its Annual General Meeting of Shareholders held on May 12, 2023, approved the appointment of Carmele Peter as director. The company's longest serving director, Dr. Jerry Gray, is retiring from the company's Board after this meeting. Jerry has served almost 2 decades as a director at Pollard Banknote.

He was the first director recruited by the company's father when Pollard Banknote decided to go public, and he has been an extremely valuable adviser to the company and the Pollard family for the past 20 years. Carmele is the President of Exchange Income Corp., which she joined 10 years ago after practicing law for more than 20 years at Aikins MacAulay. She brings a wealth of experience in managing a diverse public company and directing the integration of the companies acquired by EIC.