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38 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES CORPORATE INFORMATIONBOARD 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 Mr. Gerhard Pettier COMPANY SECRETARYMs. Candice Changoor REGISTERED OFFICE22-24 St. Vincent Street, Port-of-SpainREGISTRAR AND TRANSFER OFFICETrinidad and Tobago Central Depository Limited10th Floor, Nicholas Tower, 63-65 Independence Square, Port-of-SpainAUDITORSErnst & Young 5-7 Sweet Briar Road, St. Clair, Port-of-SpainATTORNEYS-AT-LAWJ. D. Sellier & Co.129-131 Abercromby Street, Port-of-SpainPRINCIPAL BANKERSFirst Citizens Bank Limited44-46 Maraval Road, Port-of-SpainRBC Royal Bank (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 ClarkeMs. Sharon ChristopherEDITORIAL COMMITTEEMr. Davan Maharaj (Chairman)Ms. Jenifer SmithMrs. Sonja Gittens-OttleyEXECUTIVE MANAGEMENTMr. Gerhard Pettier %u2013 Ag. Managing Director Ms. Candice Changoor %u2013 Ag. Chief Financial Officer/Company Secretary Ms. Kaymar Jordan %u2013 Managing Editor Mr. Gideon Edwards %u2013 Chief Engineer Ms. Alana Sampson %u2013 Sector Human Resources Manager - MediaMr. Rennie Ramcharan %u2013 Commercial Manager Print Mrs. Tova Satnarine-White %u2013 Commercial Manager Radio & GM TechMr. Stephano Olliviere %u2013 Commercial Manager TelevisionMr. Robert Dumas %u2013 Production Manager Mr. Colin Gouveia %u2013 Information Technology Manager