UTC Annual Report 2012 - page 8

Corporate Information
Unit Trust Corporation
Annual Report 2012
6
BOARD OF DIRECTORS
Chairman
Mr. Wendell Mottley
Executive Director
Ms. Eutrice Carrington
Directors
Mr. Leonardo Ambrose
(Insurance Representative)
Mrs. Michal Y. Andrews
(Independent)
Mr. Terrence Bharath
(Independent)
Mr. Peter Clarke
(Insurance Representative)
Mr. Dennis Gurley
(Bankers Association Representative)
Ms. Wendy Ho Sing
(Central Bank Representative)
effective January 14, 2013
Mr. Ruben McSween
(NIB Representative - replaced Mr. Seeram
Maharaj from November 22, 2012)
Ms. Sharon Mohammed
(Ministry of Finance Representative)
Mr. John Tang Nian
(Bankers Association Representative)
Corporate Secretary
Mrs. Kendra Thomas-Long
Corporate
Information
CHANGES IN THE BOARD
Mr. Amarjit Chadee
(Independent Director) was appointed to the Board of Directors of the
Trinidad and Tobago Unit Trust Corporation effective April 4th, 2012
for one (1) year under Section 7(2) of the Unit Trust Corporation of
Trinidad and Tobago Act. Mr. Chadee resigned from the Board effective
September 26th, 2012.
Mr. Terrence Bharath
and
Mrs. Michal Y. Andrews
Both Independent Directors, were re-appointed by the Board of
Directors under section 7, sub-sections (2), (5A) & (6) of the Act for a
period of one (1) year with effect from April 23rd, 2012.
Mr. John Tang Nian
(Bankers Insurance Representative) was appointed to the Board of
Directors of the Corporation effective April 23rd, 2012 for a period of
approximately three (3) years in accordance with Section 7(1)(f) and
(5) of the Act.
Mr. SeeramMaharaj
(NIB Representative) was appointed to the Board of Directors of the
Corporation effective March 1st, 2012 for a term of four (4) years in
accordance with Section 7(1)(e), (4) and (7) of the Act. Mr. Maharaj
served on the Board up to November 21, 2012.
Mr. Ruben McSween
was appointed to the Board of the Corporation in place of Mr. Seeram
Maharaj in accordance with Section 7(1) (e), (4) of the Act. Effective
November 22, 2012.
Mr. Wendell Mottley
was appointed as Chairman of the Board of Directors of the
Corporation in accordance with Section 7(1) (a) & 10(1) of the Act, for
a period of two years with effect from January 01, 2013. Mr. Mottley
replaces Ms. Amoy Chang Fong whose term of office expired on
December 31, 2012.
Ms. Wendy Ho Sing
was appointed to the Board of Directors in accordance with Section
7(1) (c), (4) and (5) of the Act effective January 14th, 2013, in place of
Ms. Joan John who served on the Board up to January 13, 2013.
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