TRINIDAD AND TOBAGO STOCK EXCHANGE LIMITED

BOARD OF DIRECTORS

Andrew Mc Eachrane
Chairman

Subhas Ramkhelawan
Deputy Chairman
Managing Director
Bourse Brokers Limited

Dr. Rollin Bertrand
Chief Executive Officer
Trinidad Cement Limited Group of Companies

Myrnelle Akan
Managing Director
AIC Securities Limited

Ray A. Sumairsingh
Sector Head
Financial Services
ANSA McAl Limited

Peter E. Clarke
Independent Director

Ranjit Jeewan
Non Executive Director
The West Indian Tobacco Company Limited

Terrence Chang
Independent Director

Alvin Johnson
Managing Director
Caribbean Stockbrokers Limited

Michael Phillip
Company Secretary
Neal and Massy Holdings Limited

TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED

BOARD OF DIRECTORS

Ranjit Jeewan
Chairman

Andrew Mc Eachrane
Director

Peter E. Clarke
Director

Michael Toney
Director

Ronald Bartolo
Director

Stephen Bayne
Director


MANAGEMENT

C. Wainwright Iton
Chief Executive Officer

Michelle Rolingson-Pierre
Chief Operating Officer

Devika Lennon
Operations Manager

Dale Dickson
Information Technology Manager

Sherwyn Le Maitre
Financial Accountant