6
2012
Corporate Information
Directors
Mr. Arthur Lok Jack,
Chairman
Mr. E. Gervase Warner,
President and Group CEO
Dr. Rolph Balgobin
Mr. Robert Bermudez
Mr. Earl Boodasingh
Mr. Geoffrey Cave
Sir Allan Fields
Mr. Patrick Hylton
Mr. G. Anthony King
Mr. William Lucie-Smith
Mrs. Paula Rajkumarsingh
Mr. Gary Voss
Mr. Brian Young
Corporate Secretary
Ms. Wendy Kerry
Assistant Corporate Secretary
Mrs. Camille Mascall
Registered Office
63 Park Street
Port of Spain
Trinidad, West Indies
Telephone: (868) 625-3426
Facsimile: (868) 627-9061
Email:
Website:
Registrar and Transfer Office
63 Park Street
Port of Spain
Auditors
PricewaterhouseCoopers
11-13 Victoria Avenue
Port of Spain
Principal Bankers
RBC Royal Bank
19-21 Park Street
Port of Spain
Trinidad and Tobago, West Indies
First Caribbean International Bank
74 Long Circular Road
Maraval
Trinidad and Tobago, West Indies
Audit Committee
Mr. William Lucie-Smith,
Chairman
Dr. Rolph Balgobin
Mr. Robert Bermudez
Mr. Brian Young
Governance & Compensation Committee
Mr. Arthur Lok Jack,
Chairman
Dr. Rolph Balgobin
Mr. Robert Bermudez
Mr. Geoffrey Cave
Sir Allan Fields