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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