Member Profiles - TCL Group

THE TCL G R O U PMember Profiles1Updated: April 2011

GROUP OVERVIEWTrinidad Cement Limited (TCL) was incorporated in Trinidad in1951 and commenced production in 1954. Through a processof diversifi cation and expansion, TCL has evolved from a singlecement manufacturing operation into a full-fl edged group ofcompanies with operations throughout the Caribbean.Today, the TCL Group is the leading producer and marketerof cement and ready-mix products in the region. We are fi rmlycommitted to our goal of “Building Caribbean Excellence” forour customers, employees, shareholders and wider Caribbeancommunities.Through the dedication and commitment of the TCL family,the Group draws strength from its depth of knowledge andexperience to create a truly and uniquely Caribbean expression,providing world-class products and services to all our customers.The TCL Group - One Caribbean… One Company.Today, eight (8) operating companies in Trinidad, Barbados,Guyana, Jamaica and Anguilla defi ne the structure of the TCLGroup:Trinidad Cement Limited (TCL) 3TCL Packaging Limited (TPL) 4TCL Ponsa Manufacturing Limited (TPM) 5Readymix (West Indies) Limited (RML) 6Arawak Cement Company Limited (ACCL) 7TCL Trading Company Limited (TTL) 8Caribbean Cement Company Limited (CCCL) 9TCL Guyana Inc (TGI) 102

Southern Main RoadClaxton Bay, TrinidadTel: (868) 659 2381-8Fax: (868) 659 2540website: www.tcl.co.ttRESERVES TO LAST A CENTURYCompany Overview: Trinidad Cement Limited (TCL) was incorporated inTrinidad in 1951 and commenced production in 1954. Its primary activityis the manufacture and sale of TCL Premium Portland Pozzolan Cement,Ordinary Portland Cement as well as Class G, High Sulphate Resisting(HSR) and Oilwell Cement.Board of Directors: Andy J. Bhajan (Chairman), Dr. Rollin Bertrand,Eutrice Carrington, Carlos Hee Houng, Jeffrey McFarlane, Dr. AleemMohammed, Dr. Leonard Nurse, Bevon Francis, Luis Miguel Cantú Pinto,Brian YoungCompany Secretary: Alan NobiePrincipal Officers: Satnarine Bachew (General Manager), JindaMaharaj (Operations Manager), Parasram Heerah (Finance Manager),Keith Johnson (Human Resource Manager), Harrinarine Dipnarine(Engineering Services Manager), Gloria Jacobs (Planning & DevelopmentManager), Ian Matthews (Manager – Special Projects, Mayo), LiselCozier (Materials Manager), Rodney Cowan (Marketing Manager), KeithRamjitsingh (Production Manager), Amarchandra Maharaj (Health, Safety& Environment Manager), Taradath Ramdhanie (Quarry Manager – Ag.)Distribution of ShareholdingInsuranceCompanies 1.35% Other Foreign Investors 4.55%Banks / PensionFunds 25.74%Individuals 25.81%NIB 10.16%Unit Trust 4.19%Sierra Trading (Cemex S.A. de C.V.) 20.00%Baleno Holding Inc. 8.21%3

Southern Main RoadClaxton Bay, TrinidadTel: (868) 659-2381-8Fax: (868) 659-0950QUALITY COMES IN A PAPER SACKCompany Overview: TCL Packaging Limited (TPL) was incorporatedin Trinidad in 1989 and commenced operations in 1991. Its primaryactivity is the manufacture and sale of papersacks.Board of Directors: Arun K. Goyal (Chairman), Satnarine Bachew,Clemens Stockreiter (Dipeco – Switzerland), Dr. Rollin Bertrand, HollisN. HoseinCompany Secretary: Cheryl GransaullPrincipal Officers: Derrick Isaac (General Manager), Hilary Lakhiram(Operations Manager), Betty Ann Noreiga (Marketing Manager), KaveerSeepersad (Senior Plant Coordinator), Sursatee Heeralal (Marketing &Logistics Offi cer)Distribution of ShareholdingTCL80%Dipeco (Switzerland) 20%4

Tumpuna RoadGuanapo, TrinidadTel: (868) 643-2429/2430Fax: (868) 643-3209Website: www.readymix.co.ttGETTING THE RIGHT MIX R E A D YCompany Overview: Readymix (West Indies) Limited (RML) wasincorporated in Trinidad in 1961. Its primary activity is the manufactureand sale of premixed concrete. In 1996, TCL acquired majority ownershipof the Company. In 2002, RML acquired 60% shareholding in Premixand Precast Concrete Inc. in Barbados. In Trinidad and Tobago, RMLoperates seven concrete plants and is the premier supplier of readymixedconcrete in this market.RML also operates its own quarry at Valencia, which supplies all ofthe company‘s aggregate requirements. The company operates in thefollowing areas: Guanapo (Head Offi ce, Central Dispatch, ConcreteBatching Plant, Laboratory), Melajo, Valencia (Quarry and Wash Plant)and has Concrete Batching Plants in Laventille, Point Lisas, Harmony Halland Studley Park.Board of Directors: Eutrice Carrington (Chairman), Dr. Rollin Bertrand,Satnarine Bachew, Lawford Dupres, Arun K. Goyal, Hollis N. Hosein,Anton Ramcharan, Wayne ManningCompany Secretary: Isha Reuben-TheodorePrincipal Officers: Manan Deo (General Manager), John Cardenas(Marketing Manager), Malcolm Smith (Plant Manager PPCI), IshaReuben-Theodore (Corporate Services Manager/Company Secretary),Richard Dash (Materials Manager), Dexter East (Operations Manager)Distribution of ShareholdingTCL71%Other Shareholders 29%6

Checker HallSt. Lucy, BarbadosTel: (246) 439-9880Fax: (246) 439-7976Website: www.arawakcement.com.bbENHANCING FUEL USAGECompany Overview: Arawak Cement Company Limited (ACCL) wasincorporated in Barbados in 1981 and was wholly acquired by TCLin 1994. Its primary activity is the manufacture and sale of OrdinaryPortland Cement and Portland–Pozzolan Cement.In December 1997, the TCL Group purchased a lime plant adjacent to theArawak cement plant. Its principal products are hydrated & quick lime.Large quantities of quick lime are consumed in the steel industry, whereashydrated lime is the largest tonnage chemical used in the treatment ofpotable and industrial water supplies. Lime has many other uses in theAgricultural, Glass, Dairy Product and Chemical industries.Board of Directors: Jeffrey McFarlane (Chairman), Dr. Rollin Bertrand,Satnarine Bachew, Arun K. Goyal, Hollis N. Hosein, Frank McConney,Joseph NunesCompany Secretary: Charmaine ReecePrincipal Officers: Rupert Greene (General Manager), Leslie Maxwell(Planning & Development Manager), Charmaine Reece (FinanceManager/Company Secretary), Faye Gill (Marketing Manager),Dawn Jemmott-Lowe (Human Resource Manager), Dwight Sutherland(Engineering Services Manager), Sheryllyn Welch-Payne (MaterialsManager), Matthew Thornhill (Production Manager), Phillip Yeung(Operations Manager)7

Box 885, Fair Play ComplexThe Valley, AnguillaTel: (264) 497 3593Fax: (264) 497 8501SUPPLYING EXPORT MARKETSFROM JAMAICAFROM BARBADOSFROM TRINIDAD & TOBAGOCompany Overview: TCL Trading Limited (TTL), a wholly owned subsidiarywithin the TCL Group, was incorporated in Anguilla in 1997. Itsprimary activity is trading in cement and related products. TTL is engagedin the marketing and sale of cement to the Group‘s export markets.Board of Directors: Dr. Rollin BertrandCompany Secretary: Egwin DanielPrincipal Officer: Jaris Liburd (General Manager)8

Rockfort, KingstonJamaicaTel: (876) 928-6231-5Fax: (876) 928-7381Website: www.caribcement.comINCREASING REGIONAL CAPACITYCompany Overview: Caribbean Cement Company Limited (CCCL)was incorporated in Jamaica in 1947 and commenced production in1952. Its primary activity is the manufacture and sale of Ordinary PortlandCement and Portland-Pozzolan Cement. In 2008, CCCL commissioneda new Pre Calciner, Dry Process Kiln (Kiln 5), increasing the company’sclinker manufacturing capacity to 1.3 million (the highest within the Group)and is now actively engaging in export sales of cement. One of CCCL’ssubsidiaries, Jamaica Gypsum & Quarries Limited (JGQ) is involved in themining and sale of gypsum and anhydrite. The major assets of anothersubsidiary, Caribbean Gypsum Company Limited are its gypsum/anhydritequarry lands, which enhance the reserve of raw material available toCCCL. Rockfort Mineral Bath Complex Limited is also a subsidiary ofCCCL. It maintains a leasehold interest in a mineral spa.Board of Directors: Brian Young (Chairman), Dr. Rollin Bertrand,Bevon Francis, Hollis N. Hosein, Derek Jones, Parris Lyew-Ayee, Dr. JudithRobinson, Paul StockhausenCompany Secretary: Bernadene CrooksPrincipal Officers: F.L. Anthony Haynes (General Manager),Chester Adams (Planning & Development Manager), Orville Hill(Finance Manager), Alice Hyde (Marketing Manager), Brett Johnson(Manufacturing Manager), Noel McKenzie (Quarry Manager), RaymondMitchell (Quality Manager), Dalmain Small (Human Resource Manager),Adrian Spencer (Materials Manager), Godfrey Stultz (Project Manager),Ken Wiltshire (Operations Manager)Distribution of Shareholding9TCL Group74.08Cemex - Scancem International(St. Lucia) Ltd4.96Financial Institutions3.46Pension Plans1.00Government1.19Other15.31

2-9 Lombard StreetGNIC CompoundGeorgetownGuyanaTel: 011 (592) 225 - 7520Fax: 011 (592) 225 - 7347BENEFITING GUYANESE PEOPLECompany Overview: TCL Guyana Inc. (TGI) was incorporated in 2004and is involved in the packaging of bulk cement for sale on the Guyanesemarket. Its operations directly and tangibly benefi t the Guyanese peopleand economy with the creation of jobs, transfer of technology, net savingson foreign exchange outfl ow, provision of a reliable cement supply tofacilitate infra-structural developments, the potential for more competitivecement pricing and the potential for downstream investments.Board of Directors: Dr. Rollin Bertrand, Satnarine Bachew, Arun K.Goyal, Hollis N. Hosein, David PersaudCompany Secretary: Alan NobiePrincipal Officers:Mark Bender (Plant Manager), Karamchand Khudu (PlantSuperintendent)Distribution of ShareholdingTCL (Nevis) Limited80%Anral Investments Limited 10%Toolsie Persaud Limited 10%10