TCL Group Annual Report 2012 - page 5

3
Board of Directors of Trinidad
Cement Limited
Mr. Andy J. Bhajan (Chairman)
Dr. Rollin Bertrand
Ms. Eutrice Carrington
Mr. Bevon Francis
Mr. Carlos Hee Houng
Mr. Jean Michel Allard
Dr. Leonard Nurse
Mr. Alejandro Alberto Ramirez
Cantu
Mr. Brian Young
Company Secretary
Ms. Kathryna Baptiste
Group Chief Executive Officer
Dr. Rollin Bertrand
Registered Office
Southern Main Road,
Claxton Bay,
Trinidad & Tobago, W.I.
Phone: (868) 659-
0787/88/0800
Fax: (868) 659-0818
Website: www.tclgroup.com
Bankers
(Local)
Republic Bank Limited
High Street, San Fernando,
Trinidad & Tobago, W.I.
Bankers
(Foreign)
CITIBANK N.A.
111 Wall Street,
New York, NY 10043,
U.S.A.
Auditors
Ernst & Young
5/7 Sweet Briar Road,
St. Clair,
Trinidad & Tobago, W.I.
Registrar & Transfer Agent
Trinidad and Tobago Central
Depository Limited
10th Floor, Nicholas Tower,
63-65 Independence Square,
Port of Spain,
Trinidad & Tobago, W.I.
Sub-Registrars
Barbados Central Securities
Depository Inc.
8th Avenue, Belleville,
St. Michael, Barbados, W.I.
Jamaica Central Securities
Depository
40 Harbour Street,
Kingston, Jamaica, W.I.
Eastern Caribbean Central
Securities Registry Limited
Bird Rock, Basseterre,
St. Kitts, W.I.
Trust Company (Guyana)
Limited
230 Camp & South Streets,
Georgetown,
Guyana, South America.
Stock Exchanges on which
the Company is listed:
Barbados Stock Exchange
8th Avenue, Belleville,
St. Michael,
Barbados, W.I.
Jamaica Stock Exchange
40 Harbour Street,
Kingston,
Jamaica, W.I.
Corporate Information
Trinidad & Tobago Stock
Exchange
10th Floor, Nicholas Tower,
63-65 Independence Square,
Port of Spain.
Trinidad & Tobago, W.I.
Eastern Caribbean Securities
Exchange
Bird Rock, Basseterre,
St. Kitts, W.I.
Guyana Association of
Securities Companies and
Intermediaries Inc.
Hand in Hand Building,
1 Avenue of the Republic,
Georgetown,
Guyana, South America.
Attorneys-At-Law
The Law Offices of Dr. Claude
Denbow S.C.
13-15 St. Vincent Street,
Port of Spain,
Trinidad & Tobago, W.I.
M.G. Daly and Partners
115AAbercromby Street,
Port of Spain,
Trinidad & Tobago, W.I.
Girwar & Deonarine
Harris Court, 17-19 Court
Street,
San Fernando,
Trinidad & Tobago, W.I.
Johnson, Camacho & Singh
First Floor, Briar Place,
10 Sweet Briar Road,
St. Clair,
Port-of-Spain,
Trinidad & Tobago, W.I.
Clarke, Gittens, Farmer
Parker House,
Wildey Business Park,
Wildey Road,
St. Michael,
Barbados.
Hughes, Fields & Stoby
62 Hadfield & Cross Streets,
Werk-en-rust,
Georgetown,
Guyana.
Kelsick, Wilkin & Ferdinand
P.O. Box 174,
Fred Kelsick Building,
Independence Square South,
Basseterre,
St. Kitts W.I.
Patterson Mair Hamilton
63-67 Knutsford Boulevard,
Kingston 5,
Jamaica.
Information about the Group