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16 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2020 CORPORATE INFORMATIONBOARD OF DIRECTORSMr. Peter Clarke (Chairman)Mr. Conrad SabgaMr. Jeremy Matouk Ms. Sharon Christopher Ms. Jenifer SmithMrs. Sonja Gittens-OttleyProfessor Brian CopelandMr. Davan Maharaj Mr. Brandon KhanCOMPANY SECRETARYMrs. Hema Ramdass-ChatoorREGISTERED OFFICE22-24 St. Vincent Street, Port-of-SpainREGISTRAR & TRANSFER OFFICETrinidad and Tobago Central Depository Limited10th Floor, Nicholas Tower, 63-65 Independence Square, Port-of-SpainBANKERS First 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-of-SpainATTORNEYS-AT-LAWJ. D. Sellier & Co.129-131 Abercromby Street, Port-of-SpainAUDIT COMMITTEEMr. Jeremy Matouk (Chairman)Mr. Peter Clarke Ms. Sharon ChristopherGUARDIAN MEDIA LIMITEDEXECUTIVE MANAGEMENTMr. Brandon Khan %u2013 Managing Director Mrs. Rosemarie Sant %u2013 Managing Editor Mrs. Hema Ramdass-Chatoor - Chief Financial Officer/Company Secretary Mr. Anthony Seegobin - Head of OperationsMrs. Cindy Ann Ramkalawan %u2013 Sector HR Manager - MediaMr. Yudhister Samaroo %u2013 Head of Commercial Mr. Steve Dipnarine %u2013 Commercial Manager Mrs. Chantal Pereira %u2013 Commercial Manager