The board is responsible for overseeing the group's management and business affairs and makes major policy decisions.

The members are selected through a process whereby nominees are submitted by shareholders and votes are casted to elect those who have accepted their nomination.

The Current Board Members Are:

• Mr. Anthony John
• Mr. Dermot Southwell
• Mrs. Hazel Johnson
• Mrs. Lorna Charles
• Mr. Gibbs Stephenson
• Mr. Paul Moses
• Mr. Michael Bird
• Ms. Genevieve Astaphan
• Mr. Grayson Stedman