Feb 2013 Financial News

NML - Change of Directors

Feb 06, 2013

Geoffrey Cave retires from Neal & Massy Holdings Limited

The Chairman of the Board of Neal & Massy Holdings, Arthur Lok Jack, wishes to announce the retirement of Geoffrey Cave from the Company’s Board of Directors, which took place on February 1, 2013.

Geoffrey Cave was first appointed to the Board of Neal & Massy Holdings on February 17, 2009. He is currently the Chairman of the Board of Directors of Cave Shepherd & Co. Limited – a Barbados-based corporation with subsidiary and associate companies located across the region. He has served as Director and Chairman of several leading private and public organisations in Barbados.

In 2000, Mr. Cave was awarded the Barbados Centennial Honour. Following that, he was appointed Commander of the Most Excellent Order of the British Empire in the Queen’s New Years’ Honour’s List in 2003, and in October 2007, the University of the West Indies conferred on him an Honorary Degree of Doctor of Laws (LLD). More recently, in October 2009, he was appointed an Independent
Senator by the Governor General of Barbados.

“I wish to thank Geoffrey for his commitment and contribution to our Board of Directors. We wish him well in his retirement” – Arthur Lok Jack, Chairman, Neal & Massy Holdings Limited.


Robert Bermudez Elected Deputy Chairman of Neal & Massy Holdings Limited

The Chairman also wishes to announce, on behalf of the Board, the election of Robert Bermudez as Deputy Chairman.

Robert Bermudez currently serves as Chairman of the Board of Directors of the Bermudez Group of Companies – a Trinidad & Tobago company with subsidiary and associate companies located across the Caribbean region and in Latin America. He has enjoyed a distinguished career in business and is also associated with several other corporate bodies in Trinidad and Tobago, and the wider Caribbean.

In 1997, Mr. Bermudez was elected to the Board of Neal & Massy Holdings and was one of the youngest appointed Board Members in the history of the Company. He is also the longest-serving Director on the Board of Neal & Massy Holdings, having served 16 years thus far. Mr. Bermudez has served on both the Company’s Audit and the Governance & Compensation Committees for many years.


Source:
The Trinidad and Tobago Stock Exchange Limited
Wednesday February 6, 2013