2006 - Eastern Caribbean Securities Exchange

Board of Directorsand Director of United Insurance Company Limited,Signia Financial Group Inc., Southern Golf and CountryClub Ltd., World Cup Barbados Inc., Fortress CaribbeanProperty Fund Limited, FirstCaribbean InternationalBank (Barbados) Limited and National Initiative forService Excellence Inc.He possesses a wealth of knowledge gleaned fromexecutive local and international training programmesand seminars in the areas of Social Security Legislationand Operations, Executive Management Development,Information Systems and Human Resource Training.Eutrice CarringtonDirector, Trinidad Cement LimitedLeopoldo NavarroDirector, Trinidad Cement Limited, Caribbean CementCompany Limited and TCL Trading LimitedMs. Carrington is the Vice President, Asset Managementat the Trinidad and Tobago Unit Trust Corporation.She holds a BSc honours degree in Economics anda Master’s of Science in Economics. Her career ininvestments spans a period of thirteen years andduring her tenure she has held positions of Manager,Investment Managements Services, Portfolio Managerand Research and Security Analyst. Ms. Carringtonalso worked as a Policy Analyst II in the Ministry of theEconomy and she spent several years in the domesticbanking sector.Ms. Carrington has served as secretary of theEconomics Association of Trinidad and Tobago. Shewas a member of the Technical Committee appointedby the Cabinet of Trinidad and Tobago to assist in theformulation of Mutual Fund Legislation.Ms. Carrington is Vice President and Treasurer ofthe Chaconia Income and Growth Fund Inc. She isVice President of Chaconia Fund Services Inc., andChairman of the Board of Chaconia Financial ServicesInc., both wholly owned subsidiaries of the UTC.Jeffrey McFarlaneDirector, Trinidad Cement LimitedMr. Jeffrey McFarlane is the Executive Director of theNational Insurance Board of Trinidad and Tobago. Hegraduated from the University of the West Indies witha Bachelor of Law - Upper Second Class Honors and in1980 completed his MSc Social Policy and Planning inDeveloping Countries from the University of London.Mr. Leopoldo Navarro is the Trading Vice Presidentof Cemex in the South American Region. He holdsa Civil Engineering degree from the University ofNebraska in the USA and a Masters Degree in BusinessAdministration from Ipade, Mexico.Mr. Navarro is a Cemex-appointed Director of TrinidadCement Limited since March 1998. He also serves onthe Boards of Directors of S.C.A. in Guadeloupe andMartinique, National Cement in Cayman and BermudaCement in Bermuda. He served as President of APCACduring the period 2000 to 2001.Yusuff OmarChairman, TCL Packaging Limited and TCL PonsaManufacturing Limited; Director, Trinidad CementLimited, Arawak Cement Company Limited, CaribbeanCement Company Limited and TCL Trading LimitedA former Managing Director of Trinidad CementLimited, Yusuff Omar is currently the Chairman ofTCL Packaging Limited and TCL Ponsa ManufacturingLimited. He is also a Director at the Trinidad NitrogenCompany Limited. Mr. Omar, a qualified MechanicalEngineer, has over thirty years’ experience in thecement industry and has served as the 1st VicePresident of the Association of Cement Producers forLatin America and the Caribbean (APCAC).Prior to joining TCL, Mr. Omar worked for elevenyears at Shell Trinidad Ltd. progressing from the positionof Technical Assistant to that of Production/OperationsEngineer in the Petroleum Engineering Department.Annual Report 200613