2006 - Eastern Caribbean Securities Exchange

Caribbean Cement Company LimitedCaribbean Cement Company Limited was incorporated inJamaica in 1947 and commenced production in 1952. Itsprimary activity is the manufacture and sale of OrdinaryPortland Cement and Portland-Pozzolan Cement. Its subsidiary,Jamaica Gypsum & Quarries Limited is involved in the miningand sale of gypsum and anhydrite while another subsidiaryCaribbean Gypsum Company Limited’s major assets are itsgypsum/anhydrite quarry lands which enhance the reserve ofraw material available to Caribbean Cement Company Limited.Rockfort Mineral Bath Complex Limited, another subsidiary,maintains a leasehold interest in a mineral spa.Registered OfficeRockfort, Kingston, JamaicaTel: (876) 928-6231-5Fax: (876) 928-7381e-mail: info@caribcement.comBoard of DirectorsMr. Brian Young, ChairmanDr. Rollin BertrandMr. Hollis N. HoseinMr. Parris Lyew-AyeeMr. Leopoldo NavarroMr. Yusuff OmarDr. Judith RobinsonMr. Paul StockhausenMr. Ernest WilliamsCompany SecretaryMs. Shaun Lawson-LaingThe distribution of its shareholdingis as follows:TCL Group 74.08%Pension Plans 1.00%Government 1.19%Financial Institutions 3.46%Cemex - Scancem International(St. Lucia) Ltd 4.96%Other 15.31%Principal OfficersMr. F.L. Anthony Haynes, General ManagerMr. Chester Adams, Project Manager - Cement Mill UpgradeMs. Shaun Lawson-Laing, Company Secretary/Manager, Legal & Corporate AffairsMr. Orville Hill, Finance ManagerMs. Alice Hyde, Marketing ManagerMr. Brett Johnson, Manufacturing ManagerMr. Jinda Maharaj, Technical Operations ManagerMr. Noel McKenzie, Quarry ManagerMr. Raymond Mitchell, Quality ManagerMr. Dalmain Small, Human Resources ManagerMr. Adrian Spencer, Materials ManagerMr. Godfrey Stultz, Engineering Services ManagerMr. Ken Wiltshire, Project Manager – Kiln 5 ProjectAnnual Report 200637