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Financial News

Apr 2014 Financial News

Guardian Holdings Limited - Change in Directors

Apr 09, 2014

Resignation
Guardian Holdings Limited (GHL) wishes to advise of the resignation of Mr. Jeffrey Mack as a member of the Company’s Board of Directors with effect from April 4, 2014. This resignation follows Mr. Mack’s retirement as Guardian Holdings Limited’s Chief Executive Officer on December 31, 2013.

Mr. Mack served as a Member of the GHL Board since his appointment in 2009 and also served as a Member of the GHL Risk and Compliance and Enterprise Investment Committees as well as on several Boards of subsidiaries of the Group.

Guardian Group wishes to sincerely thank Mr. Mack for his invaluable contribution and wishes him well in the future.

Appointment
Guardian Holdings Limited (GHL) also wishes to announce the appointment of Mr. Maxim Rochester B.Sc. (Accounting) Hons. FCA, FCCA, as a Director to the Board of Guardian Holdings Limited effective April 4, 2014. Mr. Rochester, a citizen and resident of Jamaica, has served as a Board Member of Guardian Life Limited, Guardian Group’s Life Health and Pensions subsidiary in Jamaica, since 2012. He is a former Territory Senior Partner of PricewaterhouseCoopers Jamaica, where he was responsible for the quality and delivery of audit of the financial statements of several companies, and brings with him invaluable expertise and experience in dealing with international and major domestic corporations and financial institutions.

Mr. Rochester has been appointed to the GHL Board to fill a casual vacancy created by the resignation of Mr. Jeffrey Mack and will serve until the Annual Meeting following this appointment, at which time he will be eligible for re-appointment.


Source:
The Trinidad and Tobago Stock Exchange Limited
Wednesday April 9 ,2014