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40 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIESBoard MeetingsNO. OF MEETINGS FOR 2024: 6 IN TOTAL (5 REGULAR & 1 SPECIAL)Audit and Risk Committee MeetingsNO. OF MEETINGS FOR 2024: 4 IN TOTAL DIRECTORS Feb 2, 2024Mar 11, 2024May 21, 2024Jul 26, 2024Sep 6, 2024Oct 25, 2024SPECIALMr. Peter Clarke (Chairman) x %u2022 %u2022 %u2022 %u2022 %u2022Mr. Gerhard Pettier (Managing Director) %u2022 %u2022 %u2022 %u2022 %u2022 %u2022Mr. Conrad Sabga %u2022 %u2022 %u2022 %u2022 %u2022 xMr. Jeremy Matouk %u2022 %u2022 %u2022 %u2022 %u2022 %u2022Ms. Sharon Christopher x %u2022 %u2022 %u2022 %u2022 %u2022Ms. Jenifer Smith %u2022 %u2022 x %u2022 x %u2022Mrs. Sonja Gittens-Ottley %u2022 x %u2022 %u2022 %u2022 %u2022Mr. Davan Maharaj %u2022 x %u2022 %u2022 %u2022 %u2022Professor Rose-Marie Antoine %u2022 x %u2022 x %u2022 x%u2022 Presentx AbsentAudit and Risk CommitteeThe Audit and Risk Committee (ARC) assists the Board in fulfilling its stewardship responsibility by providing oversight of the accounting and financial reporting processes. This committee is charged with overseeing Management%u2019s enterprise risk management policies and procedures and the preparation of and review of the Company%u2019s financial statements ensuring that they are of the highest quality and integrity. The Audit and Risk Committee is comprised of three (3) independent Non-Executive Directors. The ARC held four (4) meetings in 2024, with an attendance rate of 100%.DIRECTORS Mar 1, 2024May 1, 2024July 26, 2024Oct 25, 2024Mr. Jeremy Matouk (Chairman) %u2022 %u2022 %u2022 %u2022Mr. Peter Clarke %u2022 %u2022 %u2022 %u2022Ms. Sharon Christopher %u2022 %u2022 %u2022 %u2022%u2022 Presentx Absent