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79CORPORATE INFORMATIONBOARD OF DIRECTORSMr. Dennis A. Gurley (Chairman)Mr. Shaharyar Ali KhanMrs. Diane ChatoorMr. Peter ClarkeMr. Gabriel FariaMr. David G. InglefieldDr. Jim Lee YoungMr. Gilbert PetersonMr. Conrad SabgaProfessor Clement SankatCOMPANY SECRETARYMrs. Michelle Gonsalves-SuiteREGISTERED OFFICE22-24 St. Vincent Street, Port-of-SpainREGISTRAR & TRANSFER OFFICERBC Trust T&T Limited8th Floor, 55 Independence Square, Port-of-SpainBANKERSRBC T&T Limited First Citizens Bank55 Independence Square, Port-of-Spain 44-46 Maraval Road, Port-of-SpainAUDITORSErnst & Young 5-7 Sweet Briar Road, St. Clair, Port-of-SpainATTORNEYSJ. D. Sellier + Co. Ltd129-131 Abercromby Street, Port-of-SpainAUDIT COMMITTEEMr. Peter Clarke (Chairman)Mr. Dennis GurleyMr. Gilbert PetersonGuardian_Media_Annual_Report2012.indd 79 4/17/13 7:31 PM
