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6<br />

Corporate InformatIon Unit Trust Corporation Annual Report 2012<br />

Corporate<br />

Information<br />

BOARD OF DIRECTORS<br />

Chairman<br />

mr. Wendell mottley<br />

Executive Director<br />

ms. eutrice Carrington<br />

Directors<br />

mr. Leon ambrose<br />

(Life Insurance Companies Representative)<br />

mrs. michal Y. andrews<br />

(Independent)<br />

mr. terrence Bharath<br />

(Independent)<br />

mr. armjit Chadee<br />

(Independent)- April 04 to Sept. 25, 2012<br />

mr. peter Clarke<br />

(Insurance Representative)<br />

mr. Dennis Gurley<br />

(Bankers Association Representative)<br />

ms. Wendy Ho Sing –<br />

(effective January 14, 2013)<br />

ms. Joan John<br />

(Central Bank Representative) – up to January<br />

13, 2013<br />

mr. Seeram maharaj<br />

(NIB representative- March 01 to November<br />

21, 2012<br />

mr. ruben mcSween<br />

(NIB representative - replaced Mr. Seeram<br />

Mahara from November 22, 2012)<br />

ms. Sharon mohammed<br />

(Ministry of Finance Representative)<br />

mr. John tang nian<br />

(Bankers Association Representative)<br />

Corporate Secretary<br />

mrs. Kendra thomas-Long<br />

CHANGES IN THE BOARD<br />

Mr. Amarjit Chadee<br />

(Independent Director) was appointed to the Board of<br />

Directors of the Corporation effective april 4th, 2012 for<br />

one (1) year under Section 7(2) of the act. mr. Chadee<br />

resigned from the Board effective September 26th, 2012.<br />

Mr. Terrence Bharath and<br />

Mrs. Michal Y. Andrews<br />

both Independent Directors, were re-appointed by the<br />

Board of Directors under section 7, sub-sections (2), (5a)<br />

& (6) of the act for a period of one (1) year with effect<br />

from april 23, 2012.<br />

Mr. John Tang Nian<br />

(Bankers Insurance representative) was appointed to<br />

the Board of Directors of the Corporation effective april<br />

23rd, 2012 for a period of approximately three (3) years in<br />

accordance with Section 7(1)(f ) and (5) of the act.<br />

Mr. Seeram Maharaj<br />

(nIB representative) was appointed to the Board<br />

of Directors of the trinidad and tobago Unit trust<br />

Corporation effective march 01, 2012 for a term of four<br />

(4) years in accordance with Section 7(1)(e),(4) and<br />

(7) of the act. mr. maharaj served on the Board up to<br />

november 21, 2012. effective november 22, 2012,<br />

Mr. Ruben McSween was appointed to the Board<br />

of the Corporation in place of mr. Seeram maharaj in<br />

accordance with Section 7(1) (e), (4) of the act.<br />

Mr. Wendell Mottley<br />

was appointed as Chairman of the Board of Directors<br />

of the trinidad and tobago Unit trust Corporation in<br />

accordance with section 7(1) (a) & 10(1) of the Unit trust<br />

Corporation of trinidad and tobago act (act), for a period<br />

of two years with effect from January 01, 2013. mr.<br />

mottley replaces ms. amoy Chang fong whose term of<br />

office expired on December 31, 2012.<br />

Ms Wendy Ho Sing<br />

was appointed to the Board of Directors in accordance<br />

with Section 7(1) (c), (4) and (5) of the act effective<br />

January 14, 2013, in place of ms. Joan John who served<br />

on the Board up to January 13, 2013.<br />

CORPORATE OFFICES<br />

Head office and main Customer<br />

Service Centre<br />

PORT OF SPAIN<br />

UtC financial Centre<br />

82 Independence Square<br />

port of Spain<br />

tel: (868) 625-UnIt (8648)<br />

fax (868) 624-0819<br />

e-mail: utc@ttutc.com<br />

Website: http://www.ttutc.com<br />

CUSTOMER SERVICE CENTRES<br />

ARIMA<br />

40-40a Green Street<br />

arima<br />

tel: (868) 667-UnIt (8648)<br />

fax: (868) 667-2586<br />

CHAGUANAS<br />

endeavour road<br />

Chaguanas<br />

tel: (868) 671-UnIt (8648)<br />

fax: (868) 671-6581<br />

COUVA<br />

26 Southern main road<br />

Couva<br />

tel: (868) 636-9871<br />

fax: (868) 636-4750<br />

MOVIETOWNE<br />

#61 Level 2<br />

movie towne Boulevard<br />

Invaders Bay, audrey Jeffers Highway<br />

port of Spain<br />

tel: (868) 625-UnIt (8648)<br />

fax: (868) 624-0988<br />

ONE WOODBROOK PLACE<br />

Unit #27, one Woodbrook place<br />

189 tragarete road<br />

port of Spain<br />

tel: (868) 625-UnIt (8648)<br />

fax: (868) 628-4879<br />

POINT FORTIN<br />

13 Handel road<br />

point fortin<br />

tel: (868) 648-6836/2997<br />

tel/fax: (868) 648-2997<br />

SANGRE GRANDE<br />

Sinanan Building<br />

2 eastern main road<br />

Sangre Grande<br />

(868) 668-6475/691-UnIt (8648)<br />

fax: (868) 668-3872<br />

SAN FERNANDO<br />

19-21 High Street<br />

San fernando<br />

tel: (868) 657-UnIt(8648)/657-0041<br />

fax (868) 652-0620

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