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                                    28 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES MEETING ATTENDANCE RECORDMember Board of Directors MeetingsAudit Committee MeetingsEditorial CommitteeMeetingsMr. Peter Clarke 7/8 4/4 Not a memberMr. Conrad Sabga 8/8 Not a member Not a memberMr. Jeremy Matouk 8/8 3/4 Not a memberMs. Sharon Christopher 8/8 4/4 Not a memberMs. Jenifer Smith 7/8 Not a member 7/7Mrs. Sonja Gittens-Ottley 5/8 Not a member 5/7Mr. Davan Maharaj 8/8 Not a member 7/7Prof. Rose-Marie Antoine 7/8 Not a member Not a memberBoard Tenure and EvaluationEvery year one-third of the directors shall retire from office and may offer themselves for re-election subject to their annual evaluation.Director Orientation and DevelopmentUpon joining the Board, new Directors participate in the Director%u2019s Orientation programme, which provides them with a formal introduction to the Company and its operations through meetings with key persons, provision of relevant documentation, and training. 
                                
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