Page 7 - UTC Annual Report 2011

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Unit Trust Corporation
Annual Report 2011 7
Chairman
-
Ms. Amoy Chang Fong
Executive Director
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Ms. Eutrice Carrington
Directors
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Mr. Leonardo Ambrose (Life Insurance Companies Representative)
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Mrs. Michal Y. Andrews (Independent)
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Mr. Terrence Bharath (Independent)
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Mr. Krishna Boodhai (Banks and Non-Bank Financial Institutions
Representative) - (August 2nd to December 2nd, 2011)
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Mr. Peter Clarke (Life Insurance Companies Representative)
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Mr. Alan Fitzwilliam (Banks and Non-Bank Financial Institutions
Representative) - (up to July 31st, 2011)
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Mr. Dennis Gurley (Banks and Non-Bank Financial
Institutions Representative)
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Ms. Joan John (Central Bank Representative)
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Ms. Sharon Mohammed (Ministry of Finance Representative)
Ms. Patricia Ilkhtchoui
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Ms. Patricia Ilkhtchoui (Corporate Secretary)
BOARd OF dIRECTORS
CHAngES In THE BOARd
Ms. Sharon Mohammed (Representative of the Ministry of Finance) was appointed to the
Board of Directors under section 7(1)(d) of the Unit Trust Corporation of Trinidad and
Tobago Act, 1981 (ACT) for a period of two (2) years with effect from January 18th, 2011.
Ms. Kristine Gibbon-Thompson (Representative of Life Insurance Companies) resigned
from the Board of Directors of the Trinidad and Tobago Unit Trust Corporation effective
February 1st, 2011 and Mr. Leonardo Ambrose was appointed to the Board in place of Ms.
Gibbon-Thompson for a period of four years with effect from April 15th, 2011 in accordance
with section 7(1) (f ) of the ACT.
Ms. Eutrice Carrington was appointed Executive Director effective February 8th, 2011
in accordance with section 7(1)(b) of the ACT.
Ms. Amoy Chang Fong was re-appointed as Chairman of the Board of Directors of the
Unit Trust Corporation in accordance with section 7(1) (a), (6) & 10(1) of the ACT with
effect from April 1st, 2011.
Mr. Peter Clarke (Representative of Life Insurance Companies) and Mr. Dennis Gurley
(Representative of Banks and Non-Bank Financial Institutions) were re-appointed to
the Board of the Corporation effective April 15th, 2011, in accordance with section 7(1)
(f ), (6) of the ACT.
Mr. Alan Fitzwilliam (Representative of Banks and Non-Bank Financial Institutions)
resigned from the Board of Directors of the Unit Trust Corporation effective July 31st,
2011, and Mr. Krishna Boodhai was appointed to the Board in place of Mr. Fitzwilliam
effective August 2nd, 2011, in accordance with section 7(1)(f ) and (5) of the ACT. Mr.
Boodhai resigned from the Board effective December 2nd, 2011.
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, 2011.
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