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52 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIESBoard of Directors Peter Clarke (Chairman)Gerhard Pettier (Managing Director) Conrad SabgaJeremy Matouk Sharon Christopher Jenifer SmithSonja Gittens-OttleyDavan Maharaj Rose-Marie Antoine Corporate Secretary Candice Changoor Registered Office 22-24 St. Vincent Street, Port-of-SpainRegistrar and Transfer Office The Trinidad and Tobago Central Depository Limited10th Floor, Nicholas Tower, 63-65 Independence Square, Port-of-SpainAuditors Ernst & Young 5-7 Sweet Briar Road, Port-of-SpainAttorneys-at-LawJ. D. Sellier & Co.129-131 Abercromby Street, Port-of-SpainPrincipal Bankers First Citizens Bank Limited 44-46 Maraval Road, Port-of-Spain RBC Royal Bank of (Trinidad and Tobago) Limited55 Independence Square, Port-of-SpainScotiabank Trinidad and Tobago LimitedScotia Centre56%u201358 Richmond Street, Port of SpainAudit and Risk Committee Jeremy Matouk (Chairman)Peter Clarke Sharon Christopher Editorial CommitteeDavan Maharaj (Chairman)Jenifer SmithSonja Gittens-OttleyCorporate Information