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GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2022 27BOARD OF DIRECTORSMr. Peter Clarke (Chairman)Mr. Conrad SabgaMr. Jeremy Matouk Ms. Sharon Christopher Ms. Jenifer SmithMrs. Sonja Gittens-OttleyMr. Davan Maharaj Professor Rose-Marie Antoine Dr. Karrian Hepburn Malcolm COMPANY SECRETARYMr. Gerhard PettierREGISTERED OFFICE22-24 St. Vincent Street, Port-of-SpainREGISTRAR & TRANSFER OFFICETrinidad and Tobago Central Depository Limited10th Floor, Nicholas Tower, 63-65 Independence Square, Port-of-SpainATTORNEYS-AT-LAWJ. D. Sellier & Co.129-131 Abercromby Street, Port-of-SpainAUDITORSErnst & Young Services Limited 5-7 Sweet Briar Road, St. Clair, Port-of-SpainPRINCIPAL BANKERSFirst Citizens Bank Limited44-46 Maraval Road, Port-of-SpainRBC Royal Bank of (Trinidad and Tobago) Limited55 Independence Square, Port-of-SpainScotiabank Trinidad and Tobago LimitedScotia Centre56%u201358 Richmond Street, Port of SpainAUDIT COMMITTEEMr. Jeremy Matouk (Chairman)Mr. Peter Clarke Ms. Sharon ChristopherGUARDIAN MEDIA LIMITEDEXECUTIVE MANAGEMENTDr. Karrian Hepburn Malcolm %u2013 Managing Director Mr. Gerhard Pettier - Chief Financial Officer/Company Secretary Ms. Kaymar Jordan %u2013 Managing Editor Mr. Gideon Edwards %u2013 Chief Engineer Mrs. Cindy-Ann Ramkalawan %u2013 Sector HR Manager - MediaMrs. Alicia Viera-Mohammed %u2013 Commercial Manager Print Mrs. Tova Satnarine-White %u2013 Commercial Manager RadioMr. Rennie Ramcharan %u2013 Commercial Manager TV Mr. Robert Dumas %u2013 Production Manager TV Content and Digital%u00a0Mr. Stephano Olliviere %u2013 Commercial Manager Billboards and GM LabsMr. Colin Gouveia %u2013 IT ManagerCORPORTATE INFORMATION