MINISTRY OF FINANCE,
BOD101
INVESTMENTS DIVISION
Board of Directors Appointment Listing
WHOLLY-OWNED
COMPANY NAME:
Caribbean New Media Group Limited
ADDRESS:
11A Maraval Road
Port of Spain
OWNERSHIP:
CEO NAME:
CEO POSITION:
Mr. Julian Rogers
Chief Executive Officer (Ag.)
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Ms. Richelle Lyman
Communications
WHOLLY
100% GORTT
03/10/2014
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Timothy Affonso
Miss Nylah Ali
Miss Alice Borrell
Chairman-Deputy
Director
Director
Lawyer
Communications Specialist
Librarian
COMPANY NAME:
Caroni GREEN Limited
ADDRESS:
# 1 Factory Road
Brechin Castle
Couva
OWNERSHIP:
WHOLLY
100% GORTT
APPOINTED BY:
CEO NAME:
CEO POSITION:
Mr. Sharma Lalla
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Rea Holford
Agriculture, Land and Fisheries
LAST AGM:
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Nigel Grimes
Mr Sheraz Ali
Mrs. Stacy Barran
Mr. Ganesh Gangapersad
Mr. Esmond Giffard
Mr. Justin Joseph
Chairman
Director
Director
Director
Director
Director
Ms. Jessica Maicoo
Ms. Alicia Singh
Director
Agronomist
Lecturer
Business Management
Chief Executive Officer
Inspector
Strategic Communications
profession
Attorney at Law
2016/04/21
1
COMPANY NAME:
Clico Trust Corporation Limited (Clico Investment Fund)
ADDRESS:
Ministry of Finance
Level 16 Eric Williams Finance Building
Independence Square, POS
OWNERSHIP:
WHOLLY
100% GORTT
APPOINTED BY:
CEO NAME:
CEO POSITION:
CO. SECRETARY:
MINISTRY:
LAST AGM:
09/12/2014
Aegis Business Solutions
Finance
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Kenneth Daniell
Ms Catherine Laban
Mr. Alvin Bridglal
Ms Sharon Mohammed
Ms Karen Smith
Chairman
Deputy Chairman
Director
Director
Director
Financial Executive
Accountant
Accountant
Senior Business Analyst
Financial Analyst
COMPANY NAME:
Cocoa Development Company of Trinidad and Tobago Limited
ADDRESS:
17 Yard Street
Chaguanas
CEO NAME:
CEO POSITION:
CO. SECRETARY:
MINISTRY:
OWNERSHIP:
WHOLLY
100% GORTT
APPOINTED BY:
LAST AGM:
Ms. Jessica Maicoo
Agriculture, Land and Fisheries
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Winston Rudder
Mr. Jenson Alexander
Mr. Glen Beckles
Mr Kamaldeo Maharaj
Mr Carlisle Pemberton
Mrs Jacqueline Rawlins
Mr Fitz-Clarence Waldropt
Chairman
Director
Director
Director
Director
Director
Director
Agricultural Economics
Farmer
Farmer
Agronomist
Agronomist
Manager
Manager
2016/04/21
2
COMPANY NAME:
Community Improvement Services Limited (Special Purpose)
ADDRESS:
#16 Factory Road
Brechin Castle
Couva
OWNERSHIP:
APPOINTED BY:
WHOLLY
100% GORTT
Annual Meeting
LAST AGM:
09/12/2013
CEO NAME:
CEO POSITION:
Mr. Raees Patel
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Leisa Kisto
Community Development, Culture and the Arts
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Krishendath Ramkissoon
Mr. Aaron Achan
Mr. Edison Hoolasie
Fr Ashley Mungal
Mrs. Cherry Ramsundar
Mr. Ramchan Seepersad
Chairman
Director
Director
Director
Director
Director
Consulting Engineer
Engineer
IT Consultant
Religious Instructor
Business Proprietor
Engineer / Senior Manager
COMPANY NAME:
East Port of Spain Development Company Limited (Special Purpose)
ADDRESS:
No. 76 Eastern Main Road
Laventille
OWNERSHIP:
CEO NAME:
CEO POSITION:
Dr Deborah Thomas
Managing Director
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Ms Kathleen Espinet
Housing and Urban Development
WHOLLY
100% GORTT
Annual Meeting
19/11/2013
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Samuel Smith
Ms Helen Shair-Singh
Chairman-Deputy
Director
Consultant
Publisher
2016/04/21
3
COMPANY NAME:
Education Facilities Company Limited (Special Purpose)
ADDRESS:
2nd Floor
Long Circular Place
74 Long Circular Road, Maraval
CEO NAME:
CEO POSITION:
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Annesa Rahim (Assistant)
Education
OWNERSHIP:
APPOINTED BY:
WHOLLY
100% GORTT
Annual General Meeting
LAST AGM:
24/02/2014
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Arnold Piggott
Mr. Anthony Bisnath
Mr. Christophe Brathwaite
Mr. Jeffery Francis
Miss Indu Sharma
Chairman
Director
Director
Director
Director
Financial Consultant
Business Consultant
Attorney at Law
Marketing
Attorney at Law
COMPANY NAME:
Estate Management and Business Development Company Limited
(Special Purpose)
ADDRESS:
Bungalow 59
Brechin Castle
Couva
CEO NAME:
CEO POSITION:
Mr. Gary Parmessar
Chief Executive Officer (Ag)
CO. SECRETARY:
MINISTRY:
Ms. Cherisse Bengochea
Agriculture, Land and Fisheries
OWNERSHIP:
WHOLLY
APPOINTED BY:
100% GORTT
Annual Meeting
LAST AGM:
14/06/2012
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Shameer Mohammed
Ms Camille Chatoor
Mr Tricia Beckles
Ms Kaisha Ince
Mrs. Althea Thompson
Mr Fulton Wilson
Chairman
Chairman-Deputy
Director
Director
Director
Director
Director
Manager
Business Administration
Attorney-at-Law
Legal Consultant
Attorney at Law
2016/04/21
4
COMPANY NAME:
Evolving TecKnologies and Enterprise Development Company
Limited
ADDRESS:
Flagship Complex
9-15 e Teck Boulevard, Tamana
in Tech Park Wallerfield
CEO NAME:
CEO POSITION:
Mr. Robert Salandy
President
CO. SECRETARY:
MINISTRY:
Mr. Mario Edwards
Trade and Industry
OWNERSHIP:
WHOLLY
APPOINTED BY:
100% GORTT
General Meeting
LAST AGM:
31/01/2013
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Imtiaz Ahamad
Mr Arnold De Four
Mr Randall Karim
Mr. Eric Lewis
Mr Kelvon Morris
Mrs. Judy Ramjohn
Chairman
Director
Director
Director
Director
Director
Chief Executive Officer
Consultant
Director, Policy and Strategy
Civil Engineer
Executive Assistant
Manager
COMPANY NAME:
Export Centres Company Limited
ADDRESS:
72-73 Eastern Main Road
Mt. Hope
OWNERSHIP:
CEO NAME:
CEO POSITION:
Chief Executive Officer
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Ms. Marla Makhan (Board Secretary)
Community Development, Culture and the Arts
WHOLLY
100% GORTT
General Meeting
16/09/2014
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mrs Vidiah Ramkhelawan
Ms Patricia Boyce-Diaz
Chairman
Director
Public Sector Management
Deputy Permanent Secretary
COMPANY NAME:
Export-Import Bank of Trinidad and Tobago Limited
ADDRESS:
Exim House
30 Queen's Park West
Port of Spain
CEO NAME:
CEO POSITION:
Mr. Brian Awang
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Josephine Ible - Chief Op Off
Trade and Industry
OWNERSHIP:
WHOLLY
APPOINTED BY:
100% GORTT
General Meeting
LAST AGM:
17/06/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Ms Cindy Bazzard
Director
Economist
2016/04/21
5
COMPANY NAME:
First Citizens Holdings Limited
ADDRESS:
# 9 Queens Park East
Port of Spain
OWNERSHIP:
CEO NAME:
CEO POSITION:
Ms. Karen Darbasie
Chief Executive Officer
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Ms Sharon Christopher
Finance
WHOLLY
100% GORTT
General Meeting
03/09/2014
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Anthony Smart
Mr. Hazar Hosein
Ms Cherry-Ann Le Gendre
Mr. Rajesh Rajkumarsingh
Mr Joseph Toney
Mr Courtenay Williams
Chairman
Director
Director
Director
Director
Director
Attorney-at-Law
Chief Executive Officer
Accountant
Chief Financial Officer
Attorney-at-Law
Attorney at Law
COMPANY NAME:
Government Human Resource Services Company Limited
ADDRESS:
# 16 Mulchan Seuchan Road
Chaguanas
OWNERSHIP:
CEO NAME:
CEO POSITION:
Dr. Franklyn Ali
Chief Executive Officer
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Ms. Vanessa Garcia
Public Administration
WHOLLY
100% GORTT
General Meeting
29/01/2014
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Ms Avalaughn Huggins
Mr Cagney Casimire
Ms Sheriza Khan
Chairman
Director
Director
Human Resource Manager
Accountant/Consultant
Attorney at Law
COMPANY NAME:
Government Information Services Limited
ADDRESS:
1st Floor TIC Building
Lady Young Road
Morvant
CEO NAME:
CEO POSITION:
Mr. John Barry
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Shalini Rambachan
Communications
OWNERSHIP:
APPOINTED BY:
WHOLLY
100% GORTT
General Meeting
LAST AGM:
29/01/2014
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Timothy Affonso
Miss Nylah Ali
Miss Alice Borrell
Chairman-Deputy
Director
Director
Lawyer
Communications Specialist
Librarian
2016/04/21
6
COMPANY NAME:
Human Capital Development Facilitation Company Limited
ADDRESS:
Cr. Young and Robinson St
ADB Building
Scarborough
OWNERSHIP:
WHOLLY
100% GORTT
APPOINTED BY:
CEO NAME:
CEO POSITION:
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Priya Jadoo
Office of the Prime Minister
LAST AGM:
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Dr Alison Williams
Chairman
Senior Engineer
COMPANY NAME:
Lake Asphalt of Trinidad and Tobago (1978) Limited
ADDRESS:
Brighton
La Brea
OWNERSHIP:
CEO NAME:
CEO POSITION:
Mr. Leary Hosein
Chief Executive Officer
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Ms. Cherry Ann Rajkumar
Energy and Energy Industries
WHOLLY
100% GORTT
General Meeting
04/02/2010
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Christopher John-Williams
Ms Marsha Bailey
Mr. Vidya Deokiesingh
Ms Claire Gomez-Miller
Mr. Christopher Hagley
Mr Ryan Mitchell
Mr. Wendell Seecharan
Chairman
Director
Director
Director
Director
Director
Director
Manager
Management
Co-ordinator
Accountant/Consultant
Management
Director
Health & Safety
2016/04/21
7
COMPANY NAME:
National Agricultural Marketing and Development Corporation
ADDRESS:
S.S. Erin Road
Debe
OWNERSHIP:
CEO NAME:
CEO POSITION:
Mr Ganesh Gangapersad
Chief Executive Officer
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Shivan Seunarine
Agriculture, Land and Fisheries
WHOLLY
100% GORTT
President
30/06/2014
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Dennis Ramdeen
Mr Wayne Inniss
Mr Rayber Bowen
Mr. Felix Clarke
Ms Ann Marie Dardaine
Ms Julianam Davis
Mr Clarence Jacob
Mr. Satesh Ojar
Chairman
Chairman-Deputy
Director
Director
Director
Director
Director
Director
Marketing Manager
Agriculturalist
Project Management
Environmental Management
Finance Management
Manager
Information Technology
COMPANY NAME:
National Commission for Self-Help Limited
ADDRESS:
Lassalle Court
75 Abercromby Street
Port of Spain
OWNERSHIP:
APPOINTED BY:
WHOLLY
100% GORTT
Majority shareholders
LAST AGM:
11/03/2015
CEO NAME:
CEO POSITION:
Ms. Amy Harripaul
Chief Executive Officer (Ag.)
CO. SECRETARY:
MINISTRY:
Community Development, Culture and the Arts
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Edgar Zephyrine
Mr Terrence Beepath
Ms Michelle Bridgelal
Mr. Carl Celestine
Mr. Vincent Graham
Miss Radhaka Gualbance
Ms. Sue-Ann Hinkson
Miss Lynette James Louis
Mr. Romel Ramnasibsingh
Mr. Krishna Salick
Chairman
Director
Director
Director
Director
Director
Director
Director
Director
Director
Consultant
Management
Manager
Managing Director
Teaching
Consultant
Project Management
Nursing
Business Proprietor
Public Servant
2016/04/21
8
COMPANY NAME:
ADDRESS:
National Entrepreneurship Development Company Limited
NEDCO Centre
38 New Street
Port of Spain
CEO NAME:
CEO POSITION:
Mr. Julian Henry
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Lilly Indarsingh (Ag.)
Labour and Small Enterprise Development
OWNERSHIP:
APPOINTED BY:
WHOLLY
100% GORTT
General Meeting
LAST AGM:
20/04/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Clarry Benn
Ms. Bonnie Alexis
Mr Nigel Bhagwatsaran
Mrs. Majorie Moore-Carrington
Mr. Mahindra Ramdeen
Ms. Ria Ramdeen
Ms Kathleen Thomas
Ms. Cassandra Tommy-Dabreo
Mr. Julian Henry
Chairman
Director
Director
Director
Director
Director
Director
Director
Director - ex-officio
Economist/FinancialConsultant
Industrial Relations
Educator
Teaching
Economist/Internation Relations
Corporate Secretary
Accounting
Industrial Relations
Chief Executive Officer
COMPANY NAME:
National Health Services Company Limited
ADDRESS:
Sacred Heart Building
16-18 Sackville Street
PORT-OF-SPAIN
OWNERSHIP:
WHOLLY
100% GORTT
APPOINTED BY:
CEO NAME:
CEO POSITION:
CO. SECRETARY:
MINISTRY:
LAST AGM:
Ms. Mala Kowlessar-Tagallie
Health
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Ms Bhabie Roopchand
Mr. Larry Armstrong
Mr. Nigel De Bourg
Miss Sandra Furlonge
Miss Hazel Motilalsingh-Rambaran
Mr. Yudhisthir Ramkhalawan
Mr. Rajiv Shandilya
Mr Narine Singh
Dr Stewart Smith
Chairman-Deputy
Director
Director
Director
Director
Director
Director
Director
Director
Lawyer
Health & Safety
Engineer
Psychologist
Teacher
Health & Safety
Hotelier
Manager
Hospital & Health Planning
2016/04/21
9
COMPANY NAME:
National Information and Communication Technology Company
Limited
ADDRESS:
Lord Harris Court
# 52 Pembroke Street
Port of Spain
OWNERSHIP:
WHOLLY
100% GORTT
APPOINTED BY:
CEO NAME:
CEO POSITION:
Mr. Trevor Libert
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Janet Peters
Public Administration
LAST AGM:
25/06/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mrs Jacqueline Syms
Ms Rachel Maikhoo
Ms Annessa Ali Bocas
Mr. William Archie
Ms Krishanna Badaloo
Mr. Sylvannas Berkeley
Miss Cindy Anne Hinds
Mr. Vishneu Koon Koon
Mr. Vijay Persad
Mr. Stellan Ragbir
Chairman
Deputy Chairman
Director
Director
Director
Director
Director
Director
Director
Director
General Manager/ Lecturer
Attorney at Law
Business Proprietor
Teacher/IT Consultant
Banker
Engineer
Manager
Business Professional
Businessman
Manager
COMPANY NAME:
National Infrastructure Development Company Limited (Special
Purpose)
ADDRESS:
No. 3 Melbourne Street
Port of Spain
OWNERSHIP:
CEO NAME:
CEO POSITION:
Mr. Steve Garibsingh
President (Ag.)
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Vanda Thomas-Lynch (Assis.)
Works and Transport
WHOLLY
100% GORTT
Annual General Meeting
12/03/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Herbert George
Mr Steve Chadee
Mr. Stephen Gardiner
Mr Keith Gellineau
Mrs Nirmala Maharaj
Ms Cuquie Melville
Mr Charles Mitchell
Miss Vernie Shield
Mr. Richard Tom Yew
Chairman
Director
Director
Director
Director
Director
Director
Director
Director
Engineer
Engineering
Engineering & Management
Manager
Attorney at Law
Business Administration
Chief Executive Officer
Manager
Management
2016/04/21
10
COMPANY NAME:
National Maintenance Training and Security Company Limited
ADDRESS:
MTS Plaza
Aranguez Main Road
San Juan
CEO NAME:
CEO POSITION:
Mr. Lennox Rattansingh
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Adilah Elahie
Public Utilities
OWNERSHIP:
APPOINTED BY:
WHOLLY
100% GORTT
General Meeting
LAST AGM:
17/06/2014
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mrs. Jacqueline Lazarus
Mr Keith Mc Donald
Mr Ian Forde
Miss Rosanna Mc Kenna
Mr Michael Mohammed
Ms Rose Ramoutar
Miss Averline Scott
Chairman
Chairman-Deputy
Director
Director
Director
Director
Director
Construction
Executive Chairman
Lecturer
Administration
Industrial Sales
Insurance Agent
Management
COMPANY NAME:
National Quarries Company Limited
ADDRESS:
Churchill Roosevelt Highway
Arouca
OWNERSHIP:
CEO NAME:
CEO POSITION:
Mr. Bevon Cook
Chief Executive Officer (Ag)
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Ms. Wilma Owen
Energy and Energy Industries
WHOLLY
100% GORTT
General Meeting
30/09/2009
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Ulric Warner
Ms Wanda Lee De Landro Clarke
Mr Ramnarine Deokie
Mr Shazim Mohammed
Mr Roger Rajan
Mr Dons Waithe
Chairman
Director
Director
Director
Director
Director
Human Resource Management
Geophysicist
Geologist
Engineer
Land Surveyor
Attorney at Law
2016/04/21
11
COMPANY NAME:
National Schools Dietary Services Limited
ADDRESS:
Couva/Point Lisas Chamber of Commerce
Camden Road
Building
Couva
OWNERSHIP:
WHOLLY
100% GORTT
APPOINTED BY:
CEO NAME:
CEO POSITION:
Ms. Stacy Barran
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Linda Rajpaul
Education
LAST AGM:
08/04/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Dr. Andy Ali
Ms Anjanie Benjamin
Mr Michael Cachie
Mr. Garvin Diaz
Mr. Neville Ferguson
Mr. Keshava Gosine
Mr Gobin Kantasingh
Mr. Kevon Mc Kenna
Dr. Ranjeev Ramkhalawan
Ms. Prabha Sharma
Mr. Kierron Yip Ngow
Chairman
Chairman-Deputy
Director
Director
Director
Director
Director
Director
Director
Director
Director
Management Consultant
Marketing
Public Servant
Security Services
Teacher
Microbiologist
Lecturer, Public Health
ICT Technician
Medical Doctor
Teacher I
Safety & Health Officer
COMPANY NAME:
National Training Agency
ADDRESS:
21-22 Mulchan Seuchan Road
Chaguanas
OWNERSHIP:
CEO NAME:
CEO POSITION:
Mr. Steve Arman
Chief Executive Officer
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Ms. Annes Rahaman
Education
WHOLLY
100% GORTT
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Kelvin Mahabir
Mr. Navneet Boodhai
Mr Adrian Achan
Ms Lauren Boodhoo
Dr. Wayne Haywood
Mr. Jewan Maharaj
Ms Abigail Moore
Mr. Peter Pariag
Dr. O'Neil Potts
Ms Anita Ramkalawan
Mr. Deonarine Ramsumair
Mr Lloyd Williams
Chairman
Chairman-Deputy
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Accountant
Business Executive
Marketing Manager
Lawyer
Theologian
Attorney-at-Law
Education Administrator
Accountant
Medical Doctor
Business Administrator
Retired Principal
Managing Director
2016/04/21
12
COMPANY NAME:
Palo Seco Agricultural Enterprises Limited (Special Purpose)
ADDRESS:
31 Casuarina Avenue
Petrotrin Compound
Pointe-a-Pierre
CEO NAME:
CEO POSITION:
Mr. Reaze Rambharat
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Sabrina Singh
Rural Development and Local Government
OWNERSHIP:
APPOINTED BY:
WHOLLY
100% GORTT
General Meeting
LAST AGM:
14/04/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Hedwige Bereaux
Mr Louis Frederick
Mr. Adrian Jeffers
Ms Elizabeth Mohammed-Ali
Mr. Farrell Philbert
Miss Geeta Rampersad
Chairman
Chairman-Deputy
Director
Director
Director
Director
Conveyancing
Mechanical Engineering
Finance/Accounting
Corp Communications Officer
Engineering
Business Management
COMPANY NAME:
Petroleum Company of Trinidad and Tobago Limited
ADDRESS:
Petrotrin Administration Building
Southern Main Road
Pointe-a-Pierre
CEO NAME:
CEO POSITION:
Mr Fitzroy Harewood
President
CO. SECRETARY:
MINISTRY:
Ms. J. Roseanna Hospedales
Energy and Energy Industries
OWNERSHIP:
WHOLLY
APPOINTED BY:
100% GORTT
General Meeting
LAST AGM:
14/07/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Prof Andrew Jupiter
Ms. Beverly John
Mr Roy Lloyd
Dr. Zameer Mohammed
Mr. Lennard Prescod
Ms Linda Rajpaul
Mr. Randhir Rampersad
Chairman
Director
Director
Director
Director
Director
Director
Petroleum Engineer
Attorney at Law
Chemical Engineering
Lecturer
Accountant
Attorney-at-Law
Engineer
2016/04/21
13
COMPANY NAME:
Portfolio Credit Management Limited
ADDRESS:
Trinidad and Tobago Unit Trust Corporation
Endeavour Road
Chaguanas
OWNERSHIP:
WHOLLY
100% GORTT
APPOINTED BY:
CEO NAME:
CEO POSITION:
Mr. David Thompson
President
CO. SECRETARY:
MINISTRY:
Mr. David Thompson
Finance
LAST AGM:
26/03/2014
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Ms Enid Zephyrine
Ms Joan John
Ms Catherine Laban
Chairman
Director
Director
Financial Analyst
Deputy Governor, Operations
Accountant
COMPANY NAME:
Rural Development Company of Trinidad and Tobago Limited
(Special Purpose)
ADDRESS:
Caroni Ltd Central Office
Factory Rd
Brechin Castle, Couva
CEO NAME:
CEO POSITION:
Mr. Tajelal Sarwan
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Alana Jadoonanan
Rural Development and Local Government
OWNERSHIP:
WHOLLY
APPOINTED BY:
100% GORTT
Minister/AGM
LAST AGM:
16/08/2013
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Kenrick Bobb
Mr Dave Alves
Mr. Kellman Kowlessar
Ms Michelle Mischier
Mr Augustus Thomas
Chairman
Director
Director
Director
Director
Engineering
Construction
Business Proprietor
Managing Director
Attorney at Law
2016/04/21
14
COMPANY NAME:
Seafood Industry Development Company Limited
ADDRESS:
#6 Bejucal Extension 1
Uriah Butler Highway
Charlieville
CEO NAME:
CEO POSITION:
Ms. Nalini Sooklal
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Nadili Soman
Agriculture, Land and Fisheries
OWNERSHIP:
APPOINTED BY:
WHOLLY
100% GORTT
General Meeting
LAST AGM:
23/04/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Brian Baig
Mr. Anthony Bennett
Mr. Cecil Changa
Mrs. Jo-Anne Fitz-Andrews
Mr. Andy John
Ms Nathalie Small
Ms Melissa Sylvester
Mrs Vishalli Tancoo-Persad
Chairman
Director
Director
Director
Director
Director
Director
Director
Lawyer
Regional Manager
Businessman
Farmer
Businessman
Restaurant Manager
Accountant
Teacher
COMPANY NAME:
Taurus Services Limited
ADDRESS:
34 Southern Main Road
Curepe
OWNERSHIP:
CEO NAME:
CEO POSITION:
Mr. Romanus Tsoi-a-Sue
Manager II
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Ms. Nathalie Cameron
Finance
WHOLLY
100% GORTT
General Meeting
23/06/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Chaitram Bhola
Ms Princes Keith
Mr. Jameel Mohammed Khan
Ms Devon Phillip
Ms Savatry Ramsaran
Mr. Paul Sabga
Mr. Anil Wahid
Chairman
Director
Director
Director
Director
Director
Director
Attorney at Law
Administration
Management
Marketing Manager
Business Analyst/Accountant
Executive Director
Educator
2016/04/21
15
COMPANY NAME:
The CEPEP Company Limited
ADDRESS:
Factory Road
Ste. Madeleine
OWNERSHIP:
CEO NAME:
CEO POSITION:
Mr Carl Jagdeo
Ag. General Manager
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Mr. Anees Rahman
Public Utilities
WHOLLY
100% GORTT
26/09/2012
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Trevor Lynch
Ms. Susan Hong
Chinua Alleyne
Ms Solange Henry
Ms Farah Mohammed
Ms Nancy Wilson Joseph
Chairman
Chairman-Deputy
Director
Director
Director
Director
Businessman
Business Proprietor
Health & Safety
Finance/Accounting
Health & Safety
Management
COMPANY NAME:
The National Gas Company of Trinidad and Tobago Limited
ADDRESS:
Orinoco Drive
Point Lisas Industrial Estate
Point Lisas
CEO NAME:
CEO POSITION:
Ms. Maria Thorne
President (Ag.)
CO. SECRETARY:
MINISTRY:
Ms Maria Thorne
Energy and Energy Industries
OWNERSHIP:
WHOLLY
APPOINTED BY:
100% GORTT
General Meeting
LAST AGM:
22/06/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Gerry Brooks
Mr Kenneth Allum
Mr. Marcus Ganness
Prof Andrew Jupiter
Mr. Sham Mahabir
Chairman
Director
Director
Director
Director
Attorney-at-Law
Chemical Engineer
Engineer
Petroleum Engineer
Engineer
2016/04/21
16
COMPANY NAME:
The Sports Company of Trinidad and Tobago Limited (Special
Purpose)
ADDRESS:
111-117 Henry Street
Port of Spain
OWNERSHIP:
CEO NAME:
CEO POSITION:
Mr. Adrian Raymond
Chief Executive Officer (Ag.)
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
D. Allison Prowell & Company
Sport and Youth Affairs
WHOLLY
100% GORTT
The Minister of Finance
07/05/2014
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Michael Phillips
Mr. Imran Jan
Mr Jason Julien
Miss Dionne Ligoure
Mr. Richard McFarlane
Miss Abbegail Nandalal
Mr. Vyash Nandlal
Mr. Marcus Solomon
Mr. Anthony Subero
Chairman
Director
Director
Director
Director
Director
Director
Director
Director
Managing Director
Managing Director
Planning Officer
COMPANY NAME:
The Trinidad and Tobago Solid Waste Management Company Limited
ADDRESS:
34 Independence Square North
Port of Spain
OWNERSHIP:
CEO NAME:
CEO POSITION:
Mr. Ronald Roach
Chief Executive Officer (Ag.)
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Ms. Ria Ramdeen
Public Utilities
WHOLLY
100% GORTT
General Meeting
25/09/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Shamshad Mohamed
Ms. Lizabeth-Ann Hamilton
Ms. Alison Hall
Mr. Marlon Morris
Mr. Randolph Rampersad
Mr. Steve Waldron
Chairman
Chairman-Deputy
Director
Director
Director
Director
Civil Engineer
Land Surveyor
Human Resource Management
Marketing Manager
Engineering
Police Officer
2016/04/21
17
COMPANY NAME:
The Vehicle Management Corporation of Trinidad and Tobago
Limited
ADDRESS:
Beetham Gardens
Beetham Highway
Laventille, Port of Spain
CEO NAME:
CEO POSITION:
Mr. Ramesh Lackhan
Chief Executive Officer (Ag)
CO. SECRETARY:
MINISTRY:
Ms Linda Rajpaul
Works and Transport
OWNERSHIP:
WHOLLY
APPOINTED BY:
100% GORTT
General Meeting
LAST AGM:
21/06/2014
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Joe Pires
Mr. Vedaish Maharaj
Ms Sandra Clarke
Ms. Ruth Frazer- Munroe
Mr. Faizul Juman
Mr. Fareez Khan
Mr. Anstey Payne
Mr. Siewpersad Rampersad
Chairman
Chairman-Deputy
Director
Director
Director
Director
Director
Director
Agronomist
Sales Representative
Executive Assistant
Retired Insurance Agent
Religious Educator
Managing Director
Consultant
Retired Teacher
COMPANY NAME:
Tourism Development Company Limited
ADDRESS:
Level 1 Maritime Plaza
# 29 Tenth Avenue,Barataria
OWNERSHIP:
CEO NAME:
CEO POSITION:
Mr. Keith Chin
Chief Executive Officer
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Tourism
WHOLLY
100% GORTT
21/01/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Ms Dennise Demming
Mrs Frederica Brooks-Adams
Mr Richard Duncan
Miss Tonya Laing
Mr. Dennis Sammy
Mr Eric Taylor
Mr Davlin Thomas
Chairman
Director
Director
Director
Director
Director
Director
PR/Media Consultant
Managing Director
Attorney at Law
Manager
Manager
Public Servant
Business Administration
2016/04/21
18
COMPANY NAME:
Trinidad and Tobago Creative Industries Company Ltd
ADDRESS:
# 47 Long Circular Road
St James
OWNERSHIP:
CEO NAME:
CEO POSITION:
Chief Executive Officer
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Ms. Gina Ottley
Trade and Industry
WHOLLY
100% GORTT
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Ms. Neysha Soodeen
Mr. David Boothman
Mr. Shyamal Chandradathsingh
Ms. Cynthia Hayes
Mr. Jason Lindsay
Miss Camille Selvon Abrahams
Mr. John Arnold
Chairman
Director
Director
Director
Director (FashionTT)
Director (FilmTT)
Director (MusicTT)
Chief Executive Officer
Artistic Producer
Manager
Project Mgt Professional
Managing Director
Lecturer
Event Co-ordinator
COMPANY NAME:
Trinidad and Tobago Free Zones Company Limited
ADDRESS:
Albion Court, 2nd Floor West
61 Dundonald Street
Port of Spain
CEO NAME:
CEO POSITION:
Ms. Debra Maloney
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Radha Permanand
Trade and Industry
OWNERSHIP:
WHOLLY
APPOINTED BY:
100% GORTT
General Meeting
LAST AGM:
04/02/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Kelly Bainey
Mr. Rasheed Ali
Mr. Premnath Boodoosingh
Mr. Stephen Broadbridge
Mr. William Gaffar
Mrs Priya Ganness-Nanton
Mr. Shane Mohammed
Mr Wayne Punnette
Mr. Richard Sukdeo
Mr. Marcus Woods
Chairman
Director
Director
Director
Director
Director
Director
Director
Director
Director
Optician
Managing Director
Project Management
Eco Toursim / Film Producer
Economist
Administration
Public Relations
Economist
Construction Management
Web Developer
2016/04/21
19
COMPANY NAME:
Trinidad and Tobago International Financial Centre Management
Company Limited
ADDRESS:
15th Floor, Tower D
International Waterfront Centre
1 Wrightson Road, P.O.S.
CEO NAME:
CEO POSITION:
Mr. Varun Maharaj
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Tamy Timal - Toonday
Finance
OWNERSHIP:
WHOLLY
APPOINTED BY:
100% GORTT
AGM
LAST AGM:
16/12/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Franco Siu Chong
Mr Peter Clarke
Mr Wayne Dass
Mr. Taranpersad Ramdeen
Ms Jasodra Rampersad
Ms Inez Sinanan
Chairman
Director
Director
Director
Director
Director
Business Executive
Financial Consultant
Engineer/ Financial Analyst
Accountant
Banking Professional
Finance and Marketing
COMPANY NAME:
Trinidad and Tobago National Petroleum Marketing Company
Limited
ADDRESS:
NP House, Sea Lots Complex
National Drive, Sea Lots
Port of Spain
CEO NAME:
CEO POSITION:
Mr. Kevin Motilal
Chief Executive Officer (Acting)
CO. SECRETARY:
MINISTRY:
Ms. Marla Pacheco
Energy and Energy Industries
OWNERSHIP:
WHOLLY
APPOINTED BY:
100% GORTT
Annual Meeting
LAST AGM:
28/05/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr. Sahid Hosein
Mr David Alexander
Mr Marcus Knaggs
Ms Nadine Nabie
Ms Mona Persad
Chairman
Director
Director
Director
Director
Real Estate
Attorney at Law
Managing Director
Attorney at Law
Administration
2016/04/21
20
COMPANY NAME: Trinidad
ADDRESS:
and Tobago Tourism Business Development Limited
c/o Level 16
Ministry of Finance
Independence Square, POS
OWNERSHIP:
WHOLLY
100% GOTT
APPOINTED BY:
CEO NAME:
CEO POSITION:
Mr. Brian Awang
CO. SECRETARY:
MINISTRY:
Ms. Josephine Ible
Finance
LAST AGM:
11/12/2014
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Jerry Hospedales
Mr Brian Awang
Ms Edwina Leacock
Chairman
Director
Director
Economist
Chief Executive Officer
Management Accountant
COMPANY NAME:
Union Estate Electricity Generation Company Limited
ADDRESS:
1st Floor, Building 5A, Christina Court
33-35 Boissiere #1
Maraval
OWNERSHIP:
WHOLLY
100% GORTT
APPOINTED BY:
CEO NAME:
CEO POSITION:
CO. SECRETARY:
MINISTRY:
LAST AGM:
Ms. Maxine Wynne
Energy and Energy Industries
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr David D'Andrade
Mr. Phil Achan
Ms Soraya Nanan
Mr. Selvon Ramroop
Chairman
Director
Director
Director
Engineering
Project Management
Attorney-at-Law
Electrical Engineer
COMPANY NAME:
Urban Development Corporation of Trinidad and Tobago Limited
ADDRESS:
38-40 Sackville Street
Port of Spain
OWNERSHIP:
CEO NAME:
CEO POSITION:
Ms. Margaret Chow
Chief Executive Officer (Ag.)
APPOINTED BY:
LAST AGM:
CO. SECRETARY:
MINISTRY:
Housing and Urban Development
WHOLLY
100% GORTT
General Meeting
31/07/2013
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Mr Noel Garcia
Miss Janelle Berkley
Mr Jade Brown
Mr. Ken Dalchand
Mrs Maureen Daniel Braveboy
Mrs Jacqueline Ganteaume-Farrell
Mrs Vashti Phekoo
Chairman
Director
Director
Director
Director
Director
Director
Economist/Business Executive
landscape Design Consultant
Consultant
Engineering
Attorney at Law
Permanent Secretary
Banker
2016/04/21
21
COMPANY NAME:
Youth Training and Employment Partnership Programme (YTEPP)
Limited
ADDRESS:
#01 Mulchan Seuchan Road
Endeavour
Chaguanas
CEO NAME:
CEO POSITION:
Mr. Nigel Forgenie
Chief Executive Officer
CO. SECRETARY:
MINISTRY:
Ms. Janice Stewart
Education
OWNERSHIP:
WHOLLY
APPOINTED BY:
100% GORTT
General Meeting
LAST AGM:
29/06/2015
NAME OF DIRECTORS
STATUS
PROFESSION/OCCUPATION
Bishop Maurice Jones
Ms Maureen Bartholomew
Mr. Russell Boland
Mr. William Cunningham
Ms Lakshmin Manickchand
Mr. Wahid Mohammed
Mr. Nicholas Morris
Mr. Anees Rahman
Ms. Ferida Ramkissoon
Ms Ashaki Scott
Mr Manchoon Sooknanan
Chairman-Deputy
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Bishop
Consultant
Government
Theology
Consultant
Zonal Manager
Business Management
Lawyer
Manager
Information Technology
Education Administrator
2016/04/21
22