2006 - Eastern Caribbean Securities Exchange

Board of DirectorsAndy J. BhajanChairman, Trinidad Cement Limited; TCL LeasingLimited; TCL Service Limited; TCL (Nevis) LimitedMr. Andy J. Bhajan was re-appointed a Director andChairman of the TCL Board of Directors in October2005. He had retired from the Board in March 2003after having served as a Director for 16 years from1987. He was first appointed Chairman in October1995 and served in that capacity until March 2003.Mr. Bhajan is an Attorney at Law who operates hisown law firm in Trinidad. He is a member of the LawAssociation of Trinidad and Tobago.He is a Director of Pendulum Holdings Limited,King’s Wharf Marine Services, South Trinidad PropertyDevelopment Company Limited, South TrinidadResidential Homes Limited, Hardware and GeneralBuilding Supplies Limited and K.C. ConfectionaryLimited.Dr. Rollin BertrandGroup Chief Executive Officer and Director, TrinidadCement Limited, Arawak Cement Company Limited;Caribbean Cement Company Limited; Readymix (WestIndies) Limited; TCL Packaging Limited; TCL PonsaManufacturing Limited; TCL Trading Limited; TCLGuyana Incorporated; TCL Leasing Limited; TCL ServiceLimited; TCL (Nevis) LimitedDr. Bertrand is the Chief Executive Officer of the TCLGroup. He was formerly the General Manager ofArawak Cement Company Limited (1994 – September1998) and the President of the Association of CementProducers for Latin America and the Caribbean(APCAC). Dr. Bertrand is a Director of TrinidadAggregate Products Limited (TAP).In May 2003, he was appointed President of theCaribbean Association of Industry and Commerce(CAIC). He is Chairman of the Board of Trustees of theCaribbean Court of Justice (CCJ) Trust Fund, Chairmanof the Water & Sewerage Authority (WASA) and is alsoa Director of the Trinidad & Tobago Stock Exchange.Dr. Bertrand obtained a BSc (Sp. Hons.) Degree andPhD in Geology from the University of the West Indies,Mona, Jamaica as well as an Executive Masters Degreein Business Administration (EMBA) from the Universityof the West Indies, St. Augustine, Trinidad.Keith AwongDirector, Trinidad Cement LimitedMr. Keith Awong was appointed to the TCL Board ofDirectors in June 2004.He has held senior positions in the Trinidad andTobago petroleum sector for over forty years. He wasthe first CEO of the Trinidad and Tobago state-ownedpetroleum company, PETROTRIN, from its formationin 1993 up to his retirement in August 1997. Priorto that, he held senior positions with TRINTOC, oneof the predecessor companies to PETROTRIN. He isa graduate Chemical Engineer (UWI 1973) and alsohad experience as a Maintenance Engineer at ShellTrinidad‘s Point Fortin Refinery.Mr. Awong is Chairman of the National GasCompany of Trinidad and Tobago Limited, Phoenix ParkGas Processors Limited, National Energy Corporationand NGC LNG Limited, and a Director of AtlanticHoldings LLC and Neal & Massy Energy Limited.Darcy BoyceDirector, Trinidad Cement LimitedMr. Darcy Boyce was appointed to the TCL Board ofDirectors in September 2006.He is the Chief Executive Officer at BarbadosTourism Investment Inc. and has over twenty eightyears’ financial management experience. Mr. Boycegraduated from the University of Toronto in 1979 withan MBA in Finance and Applied Economics and alsoholds a BSc in Economics from the University of theWest Indies in Jamaica.Mr. Boyce is Chairman of Barbados NationalProductivity Council and Caribbean Media Corporation12