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ANNUAL REPORT 2022

Annual General Meeting

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December, 2022

Hilton Trinidad and Conference Centre, Lady Young Road, Port of Spain 9:30am

Annual General Meeting

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December, 2022

Hilton Trinidad & Conference Centre, Lady Young Road,
Port of Spain 9:30am

Our Directors

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Vincent A. Pereira

Chairman
Board Since 2020

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Nigel M. Baptiste

President And Chief Executive Officer
Board Since 2016

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Ian L. Benjamin

Senior Counsel, Head Of Bethany Chambers
Board Since 2016

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Dawn V. Callender

Consultant
Board Since 2011

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Terrence W. Farrell

Consultant
Board Since 2008

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Peter R. Inglefield

Consultant
Board Since 2015

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Alison G. Lewis

Consultant
Board Since 2014

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Shameer R. Mohammed

Group Executive Director,
Nutrimix Feeds Limited
Board Since 2019

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Michael A. Noel

Founder, Chief Executive Officer
BridgeValue Consulting
Board since 2021

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Robert B. Riley

Executive Director, Robert Riley Leadership And Energy Consulting
Board Since 2016

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Waltnel X. Sosa

Consultant
Board Since 2018

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Kristine G. Thompson

Chief Executive Officer,
Cabot Saint Lucia
Director, Yay! Entertainment
Board Since 2011

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Gregory I. Thomson

Retired Banker
Board Since 2014

Our Shareholder’s Package

Letter To Shareholders

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Proxy Form

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Management Of Proxy Circular

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Notice Of Meeting

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The Power to Make A Difference programme stands today as a promise and a shared desire to do what we can today to help build a better tomorrow. Built on the pillars, the power to learn, the power to succeed, the power to help and the power to care, the Power to Make A Difference programme provides the opportunity to engage diverse communities in the pursuit of sustainable development. With each successful alliance, together we help bridge the distance in building a more successful, inclusive and caring society.