Chairman
Board Since 2020
Annual General Meeting

December, 2024
The Ballroom of the Hyatt Regency Trinidad
9.30am
Our Directors

Vincent A. Pereira

Nigel M. Baptiste
Group President And Chief Executive Officer
Board Since 2016

Ian L. Benjamin
Senior Counsel, Head Of Bethany Chambers
Board Since 2016

Dawn V. Callender
Consultant
Board Since 2011

Colin Soo Ping Chow
Retired
Board Since 2023

Mark Loquan
Retired Energy Executive

Shameer R. Mohammed
Group Executive Director,
Nutrimix Feeds Limited
Board Since 2019

Jason K. Mootoo
Senior Counsel

Michael A. Noel
Founder, Chief Executive Officer
BridgeValue Consulting
Board since 2021

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

Waltnel X. Sosa
Consultant
Board Since 2018

Kristine G. Thompson
Chief Executive Officer,
Cabot Saint Lucia
Director, Yay! Entertainment
Board Since 2011

Robert Wickham
Our Shareholder’s Package
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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.