90460 UTC Annual Report 2015.indd - page 10

CHAIRMAN
Mr. R. Krishna Boodhai
EXECUTIVE DIRECTOR
Mr. Ian Chinapoo
DIRECTORS
Mr. Leonardo Ambrose (Insurance Representative)
Mr. Douglas Camacho (Insurance Representative)
Mrs. Helen Drayton (Bankers Association Representative)
Ms. Anne-Marie James (Central Bank Representative)
Ms. Lorraine Kam (Independent)
Mr. Ruben McSween (NIB Representative)
Ms. Sharon Mohammed (Ministry of Finance Representative)
Mr. Dominic Rampersad (Independent)
Mr. John Tang Nian (Bankers Association Representative)
Mr. Jonathan Walker (Independent)
GENERAL COUNSEL &
CORPORATE SECRETARY
Mr. Derrick Redman
(from September 23rd, 2015)
CHANGES IN THE BOARD
The terms of office of
Mrs. Michal Y. Andrews
and
Mr. Terrence Bharath,
both Independent
Directors, expired on June 2nd, 2015.
Mr. Leonardo Ambrose,
Representative of the Life Insurance Companies, was reappointed to
the Board of Directors of the Unit Trust Corporation under sections 7(1), (f) and (6) of the Unit
Trust Corporation of Trinidad and Tobago Act, 1981, effective April 15th, 2015 for a period of four
(4) years.
Mr. John Tang Nian,
the Bankers Association Representative, was reappointed to the Board of
Directors of the Unit Trust Corporation for a period of four (4) years, effective April 15th, 2015 in
accordance with sections 7(1), (f) and (6) of the Act.
Ms. Lorraine Kam,
Independent Director, was appointed by the Board of Directors under
sections 7(2), (5A) and (6) of the Act effective June 3rd, 2015, for a period of one (1) year.
Mr. Jonathan Walker,
Independent Director, was appointed by the Board of Directors under
sections 7(2), (5A) and (6) of the Act, effective June 3rd, 2015, for a period of one (1) year.
The term of office of
Mr. Dennis Gurley,
the Bankers Association Representative, expired on
April 14th, 2015 and
Mrs. Helen Drayton
was appointed to the Board in place of Mr. Gurley for
a period of four (4) years, in accordance with sections 7(1) (f), (4) and (5) of the Act, effective
June 25th, 2015.
Mr. R. Krishna Boodhai
was appointed Chairman of the Board of Directors of the Corporation
in accordance with sections 7(1) (a) and 10(1) of the Act for a period of two (2) years with effect
from August 1st, 2015. Mr. Boodhai replaces
Mr. Wendell Mottley,
whose term of office expired
on July 31st, 2015.
Mr. Douglas Camacho,
the Bankers Association Representative, was appointed to the Board
of the Corporation in accordance with sections 7(1) (f) and (5) of the Act, effective January 1st,
2016. Mr. Camacho replaces Mr. Peter Clarke, whose term of office expired on December 31st,
2015.
Corporate Information
LEADING INNOVATION, DRIVING VALUE
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