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BOARD OF DIRECTORSMr. Peter Clarke (Chairman)Mr. Conrad SabgaMr. Jeremy Matouk Ms. Sharon Christopher Ms. Jenifer SmithMrs. Sonja Gittens-OttleyProfessor Brian CopelandMr. Davan Maharaj Mr. Winston Singh Mr. Alain Nicholas Sabga COMPANY SECRETARYMrs. Hema Ramdass-Chatoor REGISTERED OFFICE22-24 St. Vincent Street, Port-of-SpainREGISTRAR & TRANSFER OFFICETrinidad and Tobago Central Depository Limited10th Floor, Nicholas Tower, 63-65 Independence Square, Port-of-SpainBANKERSFirst Citizens Bank Limited44-46 Maraval Road, Port-of-SpainRBC Royal Bank of (Trinidad and Tobago) Limited55 Independence Square, Port-of-SpainAUDITORSErnst & Young Services Limited 5-7 Sweet Briar Road, St. Clair, Port-ofSpainATTORNEYS-AT-LAWJ. D. Sellier & Co.129-131 Abercromby Street, Port-of-SpainAUDIT COMMITTEEMr. Jeremy Matouk (Chairman)Mr. Peter Clarke Ms. Sharon Christopher GUARDIAN MEDIA LIMITEDEXECUTIVE MANAGEMENTMr. Alain Nicholas Sabga %u2013 Managing Director Mrs. Rosemarie Sant %u2013 Managing EditorMrs. Hema Ramdass-Chatoor - Chief Financial Officer/Company Secretary Mr. Steve Dipnarine %u2013 Commercial Manager Print Mr. Brandon Khan %u2013 Commercial Manager Radio Mrs. Chantal Pereira %u2013 Commercial Manager TVMr. Anthony Seegobin - Head of Operations Mrs. Cindy Ann Ramkalawan %u2013 Sector HR Manager - MediaCORPORATE INFORMATION22 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2019