JMMB Group Limited - Notice of Reorganization of Board of Directors

Jan 02, 2026

NOTICE
PURSUANT TO SECTION 64 (1) (B) OF THE SECURITIES ACT 2012

In accordance with Section 7 (1) (a) of the Banking Services Act 2014, the Bank of Jamaica has granted approval for JMMB Financial Holdings Limited, a subsidiary of JMMB Group Limited, to operate as a financial holding company. To uphold the principles of good governance, the Boards of Directors for both JMMB Group Limited and JMMB Financial Holdings Limited have undergone a reorgani-sation. This restructuring aims to ensure the independence of each board, thereby strengthening oversight and accountability within the Group.

As part of this reorganisation, the following Directors have resigned from the boards of JMMB Group Limited and JMMB Finan-cial Holdings Limited, effective 31 December 2025.

JMMB Group Limited (will continue to serve on JMMB Financial Holdings Limited)	JMMB Financial Holdings Limited (will continue to serve on JMMB Group Limited)
Mr. Andrew Cocking	Mrs. Audrey Deer Williams
Mr. Hugh Wayne Powell	Mrs. Audrey Welds
Mr. V. Andrew Whyte
Dr. M. Anne Crick
Mr. Reece Kong

The Group wishes to express its sincere appreciation to the above-named Directors for their invaluable contributions to the respective boards. Their continued directorship with the group of companies will further support the Group's commitment to robust governance and strategic growth.

Source:
The Trinidad and Tobago Stock Exchange Limited
Friday 2nd January 2026

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JMMB Group Limited - Notice of Reorganization of Board of Directors