Productive Business Solutions Limited (PBS) has advised that Mr. Brian Wynter was appointed as a Director of Productive Business Solutions Limited, effective April 2, 2020.
Panjam Investment Limited (PJAM) has advised that Ms. Angella Rainford has been appointed to PJAM’s Board of Directors with effect from April 1, 2020.
Supreme Ventures Limited (SVL) has advised of the following management changes:
• Mr. Xesus Johnston, formerly Co-CEO of Prime Sports (Jamaica) Limited is now the CEO of Prime Sports (Jamaica) Limited. Mr. Johnston will remain at the helm of gaming operations within the Group.
• Mr. Dennis Chung, formerly Co-CEO of Prime Sports (Jamaica) Limited is now the CEO of Supreme Ventures Services Limited. As CEO, Mr. Chung will continue to lead the provision of shared services across the Group.
Key Insurance Company Limited (KEY) has advised of the following resignations from the Board of Directors of the Company:
• Mr. Neville Henry effective March 26, 2020
• Mr. Marc Ramsay effective March 27, 2020
• Ms. Kala Abrahams effective March 31, 2020
KEY has further advised that at a Board Meeting held on March 31, 2020, Mrs. Natalia Gobin-Gunter resigned as Chairman of the Board and Mr. Donald Wehby was appointed Director and Chairman of the Company with immediate effect. At the same meeting of the Board, the following individuals were appointed to serve as Directors of the Company (subject to regulatory approval):
Mr. Linval Freeman
Mr. Kareem Tomlinson
Mrs. Mariame McIntosh-Robinson
Ms. Rochelle Cameron
Ms. Herma McRae
Ms. Kerry-Ann Heavens
KEY has also advised that consequent on the resignation of Ms. Treveen Little as Company Secretary of the Board on March 27, 2020, Ms. Kerry-Ann Heavens has been duly appointed as the new Company Secretary of the Board, effective March 28, 2020.
Additionally, KEY has advised that the Managing Director of the Company, Sandra Masterton, demitted office effective March 24, 2020. Tammara Glaves-Hucey has assumed the role of General Manager of the Company.
For ease of reference and clarity, the table below sets out the current composition of KEY’s Board of Directors and their respective dates of appointment:
Board Member Date of Appointment
Donald Wehby (Chairman) March 31, 2020
Natalia Gobin-Gunter Continuing Director
Sandra Masterton Continuing Director
Linval Freeman March 31, 2020
Kareem Tomlinson March 31, 2020
Rochelle Cameron March 31, 2020
Herma McRae March 31, 2020
Mariame McIntosh-Robinson March 31, 2020
Kerry-Ann Heavens March 31, 2020
SSL Venture Capital Jamaica Limited (SSLVC) has advised of the resignation of its Company Secretary, Mrs. Anya Hylton, effective Wednesday, April 1, 2020. “We want to express our thanks to Mrs. Hylton for her sterling service to the Company over the years and wish her every success in her future endeavor,” states SSLVC.
SSLVC further advised that the Company welcomes Ms. Anna Young, who will assume the role of Company Secretary as at April 1, 2020. “Ms. Young comes to us with over 20 years of Company Secretarial experience,” SSLVC stated.
Carreras Limited (CAR) has advised of the appointment of Mr. Laurent Meffre as Director of CAR, with effect from March 23, 2020.
Key Insurance Company Limited (KEY) has advised that Mr. Michael Fraser tendered his resignation as Director and Mentor from the Company’s Board of Directors and all Board committees, effective March 24, 2020.
Key Insurance Company Limited (KEY) has advised that Mr. Dennis Brown tendered his resignation as a Director from the Company’s Board of Directors and all Board committees, effective March 24, 2020.
Wigton Windfarm Limited (WIGTON) has advised that on March 18, 2020, WIGTON’s Board of Directors approved the following changes and appointments:
“Mr. Gregory Shirley resigned his role as Chairman of the Audit and Finance Committee and was appointed Chairman of the newly established Nominations and Compensation Committee. Please note that Mr. Shirley’s reassignment is not as a result of any disagreement in respect of accounting principles or practices, financial statement disclosure or any material issue impacting on the member’s ability to carry out the functions delegated by the Board.”
WIGTON further advised of the appointment of the following Directors as Chairpersons of the stated subcommittees as approved by their Board, effective March 18, 2020:
Subcommittee Chairperson
Audit, Finance and Investment Mr. Dennis Chung Renamed Existing Subcommittee
Technical Mr. Earl Barrett New Subcommittee
Corporate Governance Ms. Georgia Gibson Henlin New Subcommittee.
Supreme Ventures Limited (SVL) has advised that Mr. Gary Peart has been appointed as the Executive Chairman of the Company, effective March 23, 2020.
Supreme Ventures Limited (SVL) has advised that Mrs. Ann-Dawn Young Sang resigned from her position as President and CEO of the Company, effective March 20, 2020. “On behalf of the Board of Directors, we use this opportunity to express our gratitude to Mrs. Young Sang for her steadfast leadership and contribution to the growth of the Group over the past 2 ½ years,” SVL states.
Carreras Limited (CAR) has advised that Mr. Rafael Marquez has resigned as a Director of the Company with effect from March 16, 2020.
NCB Financial Group (NCBFG) has advised that Mr. Phillip Harrison has resigned as the Managing Director of NCB Cayman Limited, NCB Capital Markets (Cayman) Limited and NCB Trust Company (Cayman) Limited, effective March 13, 2020.