Page 55 - Neal and Massy Holdings Annual Report 2012

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Board of Directors
Arthur Lok Jack Chairman Trinidad & Tobago Citizen
In 1998, Arthur Lok Jack was elected to the Board of Neal & Massy Holdings
Limited and was appointed Chairman in June 2004. He is also the Executive Chairman
of the Associated Brands Group of Companies, Chairman of Guardian Holdings
Limited and serves on the boards of many other Caribbean companies. In 2001,
he was awarded the title of Master Entrepreneur from Ernst & Young and in 2002,
he was bestowed an Honorary Doctorate of Laws and recognized as a Caribbean
Luminary by the University of the West Indies. Mr. Lok Jack is also a recipient of the
prestigious Chaconia Medal (Gold) for his contribution to business development in
Trinidad and Tobago. In 2004 he was inducted into Queen’s Royal College (Alma
Mater) Hall of Honour and in November 2009, he was inducted into the Trinidad &
Tobago Chamber of Industry and Commerce’s Business Hall of Fame.
E. GERVASE WARNER President & Group CEO Trinidad & Tobago Citizen
E. Gervase Warner is the President and Group CEO of the Neal & Massy Group of
Companies. Prior to his appointment in 2009, he served as the Executive Chairman of
the Group’s Energy & Industrial Gases Business Unit. Mr. Warner holds an MBA from
the Harvard Graduate School of Business and BSE Degrees in electrical engineering and
computer science engineering from the University of Pennsylvania. Prior to joining the
Neal & Massy Group, Mr. Warner was a partner with the international management
consulting firm, McKinsey & Company Inc., where he last led the firm’s client services
in the Caribbean region. He has extensive experience in the petroleum, financial
and ITC sectors and currently serves on the Trinidad and Tobago Board of Citigroup
Merchant Bank Limited and the Arthur Lok Jack Graduate School of Business. Mr.
Warner has over 20 years of international experience working in the USA, Latin
America and the Caribbean.
Dr. Rolph Balgobin Trinidad & Tobago Citizen
Dr. Rolph Balgobin is the Executive Chairman of Quicksilver Convenience Ltd.,
Deputy Chairman of EIL Holdings and a director of several other companies and
charities. He is an Independent Senator in the Parliament of The Republic of Trinidad
and Tobago and a Faculty Member of the Arthur Lok Jack Graduate School of Business.
He holds business degrees from the University of the West Indies, the University
of Manchester and the University of Cambridge, as well as an ACCA Diploma in
Corporate Governance. He currently researches and has published books, newspaper
columns and scholarly papers in the fields of competitiveness, corporate governance
and corporate turnaround.