Led growth efforts of Basin Power Solutions, a subsidiary of Basin Holdings from 2019-2021; Served as Vice President of International Operations at Global Guardian from 2013-2019; . A former Chairman of the Caribbean Corporate Governance Institute, he serves as a director of CCGI. Guardian Holdings Limited - Appointment of Director May 6, 2022 3:59 pm Guardian Holdings Limited ("the Company") wishes to advise that at the Company's Annual Meeting held on May 5 2022, Mr. Michael Gerrard was elected as a Director of the Company. (Pty) Ltd, Sanlam Emerging Markets (Pty) Ltd, First Bank Nigeria General Insurance Ltd, Guardian National Insurance Company Ltd, Indwe Broker Holdings Ltd and Santam Namibia Ltd. . Trinidad Petroleum Holdings is a state-owned oil company in Trinidad and Tobago.Its principal activities are the exploration, development, and production of hydrocarbons, operations it conducts through its primary subsidiary, Heritage Petroleum Company Ltd. Trinidad Petroleum Holdings also owns Guaracara Refining Company Ltd., which operates the nation's only petroleum refinery. President and Chief Executive Officer of Bald Head Island Limited, LLC. Guardian Holdings Limited - Notice of Interim Dividend Payment 2021. Independent Non-executive Director Bruce Irvine was appointed as a Director of Rakon in November 2005. They are committed to creating long-term, sustainable value for all stakeholders, which also benefits wider society and the planet. Singapore Power Limited, Vertex Venture Holdings Ltd, Ceylon Guardian Investment Trust PLC, Ceylon Investment PLC, Malaysia Smelting Corporation Berhad and Thai Beverage Public Company Limited. Mr. Ronnie Bissessar is an Attorney- at- Law in private practice. As such, they will be removed as Directors of the Company effective May 5, 2022. Mr. Conrad Enill Conrad Enill was appointed to the Board on 8th August, 2019. Mr Chretien was appointed to the InvoCare Board of Directors on 4 January 2021. . Sharon is also a founder of Diligent Corporation and served on the Diligent board through 2010 . Our Board. Previous experience within private equity at The Blackstone Group, London and M&A at JP Morgan, London. Guardian Holdings Limited is 61.77% (2020 61.967% ) owned by NCB Global Holdings Limited (NCBGH), a limited liability holding company, which was incorporated in Trinidad and Tobago in He also sits on the boards of several other private and public companies, including The Straits Trading Company Limited and Banyan Tree Holdings Ltd as their Lead Independent Director, Fraser and Neave Limited, Singapore Power Limited, Vertex Venture Holdings Ltd., Ceylon Guardian Investment Trust PLC, Ceylon Investment PLC and Thai Beverage . She is also an Independent Director of AnnAik Limited, a company listed on the Catalist Board of SGX-ST, since 26 July 2018, and an Independent Director of OTS Holdings Limited, a company listed on the Catalist Board of SGX-ST, since 19 May 2021. Daphne Simmons, Peter Cartwright and Parkco Deal have been appointed to serve as directors on the nine-member board. Bahamas Telecommunications Company (BTC) officially welcomed its newly appointed government directors who will serve on the company's board of directors. Chairman and Chief Executive Officer of Guardian Holdings, Inc., Rocky Mount, NC. Currently, he is Chairman for Guardian Holdings Ltd., Chairman . He is also an Advisory Council Member of the ASEAN Business Club, a Member of the Advisory Board of the Asian Civilisations . The Annual General Meeting of the Company will be held on April 19, 2005. 2 Public Equity excludes Bond & Cash Mutual Funds. The Board of Directors will appoint five new . He is a director of Transocean Limited. Key strengths and experience. Consolidated Financial Highlights 4 Chairman's and CEO's Statement 7 Our Caribbean Community 13 Board of Directors 19 Group Executive 20 Report of the Directors 21 Interest in Shares of the Company 22 Management . Guardian Capital Group Limited Board of Directors has declared a quarterly eligible dividend of $0.24 per share, payable on July 18, 2022, to shareholders of record on July 11, 2022. Andy has over 40 years' experience in financial . Chairman: Mr. Vasant K Shetty: Executive Director: Mr. Hetul Chandaria . A minority shareholder group also (in 2014) stopped the board of Trinidad Cement Limited (TCL), a company listed on the Trinidad and Tobago Stock Exchange (TTSE), from resisting convening a compulsory special meeting of TCL shareholders (when the High Court declined TCL's application for an injunction prohibiting the convening of the meeting). and Managing Partner of Harbor Island Partners, LLC., Wilmington, NC. Conifers Trading Limited: 15.00%: Chandaria Holdings Limited: 20.00%: Dima Limited: 20.00%: Goldera Limited: 17.75%: Kevis Investment Limited . The Massmart Board is comprised of experienced leaders with an in-depth understanding of a Board's role and responsibilities with regard to good corporate governance; the development of business strategy; leading ethically and effectively; ensuring Massmart is a responsible corporate citizen. He holds an MBA from Brunel University and Henley Management College, and a Mini MBA in Oil and Gas from the CWC School for Energy Limited, all based in London. Jul 2021 Financial News. Our Board of Directors and Executive Leadership bring strong, effective and diverse leadership to every aspect of our business. . Chairman, Board of Trustees, University of Notre Dame. The DXC Board of Directors is elected by the stockholders to manage the business of the company. Guardian Holdings Limited (GHL) has advised that at the Company's annual meeting held on May 5, 2022 Mr. Antony Lancaster and Mr. David Hamel-Smith did not offer themselves for re-election as Directors of the Company. 40 years' global experience in E&P, including 20 years at senior executive level. Williams Limted 'B' . At a Board of Directors meeting the following decisions were taken: (i) For the half year ending 30th June , 2002 an interim dividend of eleven (11) cents per share be paid to shareholders on record as at August 22, 2002. Samuels is the former president of Capital Guardian Trust Company and a former global equity portfolio manager at . WESTMOORINGS-based regional insurance company Guardian Holdings Ltd (GHL) yesterday declared profit attributable to equity shareholders for the three months ended March 31, 2022 of $179 million, a . Previously, he served as a director of Energen Corporation, Conduent Incorporated, Chesapeake Energy, Forest Laboratories Inc, CVR Energy Inc, Federal-Mogul Corporation, Navistar International, and various other public companies. Rob is currently Chair of SkyCity Entertainment Group . Director. Guardian Life of The Caribbean Ltd. provides integrated financial services for the discerning customer. Shriro Holdings Ltd. announced that Mr. Kim Slater has resigned as an independent non-executive Director effective immediately. Dr. Wilfred Kiboro (75) holds a Bachelor of Science (Civil Engineering) from the University of Nairobi. Idol served as Chairman and Chief Executive Officer and a director of Kasper ASL, Ltd., whose lines included the Anne Klein brand. John F. Lundgren (Lead Independent Director) , , , Former Chairman and Chief Executive Officer, Stanley Black & Decker, Inc. John F. Lundgren is the lead independent director of our board of directors. Senior Independent Director (appointed on 31 March 2020) Committees: Audit, Governance and Nomination, Remuneration and Social Responsibility (Chair), and Technical and Reserves. Together with the interim dividend of eight cents per share paid last year, this amounts to a total dividend of 38 cents per share. As well as Chair, Andy Haste, esure Group plc has the following Directors and Non-Executive Directors on its Board: Andy Haste is an experienced Director with a wealth of experience in board leadership, executing change, delivering profitable growth and increasing shareholder value. Chairman, Vanguard Charitable Endowment Program. Ms M Chauke* Independent non-executive director (42), . (ii) The Transfer Books and the Register of Members will therefore close from August 22nd to 23rd, 2002. Prior to joining Icahn Capital, Vincent was a partner at Arthur Andersen LLP. At a meeting held on the 29th July, 2021, the Board of Directors of guardian holdings Limited declared an Interim Dividend of TT$0.18 per share payable to its Shareholders on the Register of Members as at 12th August, 2021. Santam Limited Board of Directors. Also the Board of Directors of the Company have considered a dividend payment of an amount to be decided to shareholders on record as at March 31, 2005. Independent Director appointed in May 2013. Sharon has over 25 years' experience in strategic business development and has consulted to leading global technology and financial service companies. May 20, 2022 2:15 pm Guardian Holdings Limited ("the Company") advises that at the Company's annual meeting held on May 5, 2022 Mr. Antony Lancaster and Mr. David Hamel- Smith did not offer themselves for re-election as Directors of the Company. He retired from NMG as the Group Chief Executive Officer on 31st October 2006 after working for the Company for thirteen years. Effective March 16, 2020, Ian C. Read became Chairman of the company's Board of Directors. First Citizens Group Financial Holdings Limited - Notice of Interim Dividend Payment 2022 - Apr 29, 2022; This suggests that a shareholder associated with Bermudez acquired 1,111,489 Massy Holdings shares between October 1, 2019 and September 30, 2020. Guardian Holdings Ltd. (GHL) - Interim Dividend - Jamaica Stock Exchange Guardian Holdings Ltd. (GHL) - Interim Dividend March 14, 2001 12:00 am The directors have recommended a final dividend of 30 cents per share. Prior to this, Olivier spent 12 years with . Commenting on the board appointments, BTC Chief Executive Officer . He was appointed a non-executive director in December 2006 and was elected the Chairman of the Board in September . John Murphy was appointed as a director effective immediately. Board of Directors. Medical Director for Global Guardian; . Valentine Grimes has been appointed deputy chairman. The Company is engaged in providing banking services. Board of Directors. Singapore Power Limited, Vertex Venture Holdings Ltd, Ceylon Guardian Investment Trust PLC, Ceylon Investment PLC, Malaysia Smelting Corporation Berhad and Thai Beverage Public Company Limited. We are pleased to welcome Mr. Gerrard to the Board of Guardian Holdings Limited. National Commercial Bank Jamaica Limited (NCB) has reached an agreement to purchase a 29.99% stake in Guardian Holdings Limited (GHL). Member of the Audit Committee. 1 Likes, 0 Comments - It's Money Mark! He is also an Advisory Council Member of the ASEAN Business Club, a Member of the Advisory Board of the Asian Civilisations . The Company's Life, Health and Pensions segment (LHP group) consists of Life Insurance, Health Insurance, Pensions . He is a former Chairman of the South African State Theatre and former Deputy Chairman of the inaugural National Arts Council of South Africa. TORONTO, May 17, 2022 (GLOBE NEWSWIRE) -- Guardian Capital Group Limited ("Guardian") (TSX: GCG; GCG.A) announced the results of the director elections . Director, Intelligence Community and Law Enforcement, SANS Institute . SEACOR Holdings Inc. (NYSE:CKH) ("SEACOR" or the "Company") today announced that it sent the attached letter to the Board of Directors of Dorian LPG LTD., a company in which SEACOR holds . By Admin 29 Nov 2015 | General. Director, Intelligence Community and Law Enforcement, SANS Institute . Guardian Holdings Ltd. (GHL)- Interim Dividend. Guardian Capital Group Limited. The Annual General Meeting of the Company will be held on April 19, 2005. Medical Director. He is also a Director of Vbase Limited, Pyne Gould Corporation Limited, Marac Limited, Godfrey Hirst Limited, Perpetual Trust Ltd, Market . Notice of Meeting of Board of Directors; 06 ANSA McAL Limited . Director, Rockefeller Capital Management Jul 30, 2021. Guardian Holdings Ltd. (GHL) - AGM and Dividend. He is also a Mediator (Civil Non-Family Matters) certified by the Mediation Board of Trinidad and Tobago and the University of Windsor Faculty of Law and has served as Arbitrator. May 13. . (@itsmoneymark) on Instagram: "On Today's Episode of ItsMoneyMark Earnings Report, Guardian Holdings Limited on the move making…" He is on the Board of Directors at ITM Isotopen Technologien München AG, Guardian Holdings Ltd., National Commercial Bank Jamaica Ltd., The Royal Ontario Museum Foundation and Royal Ontario Museum. The Massy share price closed at $65 a share on . Directors said they were unaware until 10 October that Patisserie Holdings' main trading subsidiary, Stonebeach, faced a winding-up petition from HMRC over a £1m unpaid tax bill. He was previously executive director and group chief executive of HSBC Holdings plc from 2011 until 2018 and chairman of The Hong Kong and Shanghai Banking Corporation Limited from 2011 to 2018. . Led by Andy Bird, the Executive Management team drives all our day-to-day operations. The Board of Directors of Guardian Holdings Limited has declared a dividend of TT five cents per stock unit payable on August 30, 2007 to shareholders on record as at August 23, 2007. . The Company segments include Life and Health Insurance and Pensions; Property and Casualty Insurance, and Asset Management. Guardian Holdings Limited Head Office: 1 Guardian Drive, Westmoorings, Trinidad and Tobago CONTENTS Business Segments 2 . The Board has identified a CEO-designate, that is Mr. Rory O'Brien, who is a Certified Accountant (ACCA), one of the very few who gained industry experience working in a professional actuarial practice, Bacon & Woodrow U.K. Mr. O'Brien will join GHL in September 2005 as CEO-designate working closely with the Executive Team. The Board oversees DXC's senior management, to whom it has delegated the authority and responsibility for the day-to-day operations of the business. Mr. Mr. Lundgren was chief executive officer of Stanley Black & Decker, Inc. from March 2010 until his retirement in July 2016. Guardian Holdings Limited is 61.77% (2020 61.967% ) owned by NCB Global Holdings Limited (NCBGH), a limited liability holding company, which was incorporated in Trinidad and Tobago in 14 Guardian Holdings Limited - Notice to Shareholders; 13 L.J. Charles A. Paul, III. Deputy since 2012. Board of Directors. He is also the Chairman of the Board of Directors of the Bermudez Group of Companies and has led the growth of the Bermudez . Education and professional experience: M.Sc. Rob has over 30 years' experience in investment management and corporate governance. MBA, Harvard Business School, United States. Board member since 2020. The decision was made at a board meeting yesterday afternoon. Republic Financial Holdings Ltd, formerly known as Republic Bank Limited, is a Trinidad and Tobago-based banking company. Its operates through two business segments: retail and commercial banking, and merchant banking. On 23rd February 2022, the Board of Directors of Guardian Life of The Caribbean Limited autho- . Key People Guardian Holdings Ltd. Board of Directors Name/Title Current Board Membership expand All Executives Patrick Andrew Alwyn Hylton Chairman Ravi Tewari Group Chief Executive Officer &. Our extensive distribution channels ensure that you have maximum accessibility to your money; your satisfaction being our . He is also a director of a number of unlisted companies including Mineworkers Investment Company (Pty) Ltd, and is Deputy Chairman of Primedia Holdings (Pty) Ltd. Olivier was recently Group Chief Strategy Officer with Ramsay Health Care, where he was in charge of Group Strategy, M&A and Ventures, the Australian Pharmacy business, and a Director of the European and Asian JV Boards. Also the Board of Directors of the Company have considered a dividend payment of an amount to be decided to shareholders on record as at March 31, 2005. Led growth efforts of Basin Power Solutions, a subsidiary of Basin Holdings from 2019-2021; Served as Vice President of International Operations at Global Guardian from 2013-2019; . Mr. As such, they will be removed as Directors of the Company effective May 5, 2022. By Admin 29 Nov 2015 | General. Bruce is currently the Chairman of House of Travel Limited and Christchurch City Holdings Limited. in Economics and Business, Stockholm School of Economics, Sweden. Born 1981. TUC chief calls for directors of P&O Ferries to be disqualified Francis O'Grady writes to Insolvency Service, which is investigating the sacking of almost 800 crew Francis O'Grady wrote there were. Our Leadership. The Payment Date is April 4, 2005. (Trinidad Guardian) The Angostura board has terminated the services of managing director and chief executive Wayne Yip Choy. Rob Chairs the thl Board (appointed August 2013) and the Market Disclosure Committee (appointed April 2014), and serves on all of thl 's Board Subcommittees. 1 Affiliates and Subsidiaries includes $462 million in affiliates classified as LLCs on the annual statement that are not private equity. Director, American Express Company. John was nominated by Portfolio Services Pty Ltd. (a subsidiary of Ariadne Australia Ltd. (Ariadne)), which holds just over 5% of the shares in Shriro. but not limited to: the . Auchteraw is one of several UK sites being developed by Field, the latest venture from an investor with a chequered history in the energy market: Amit Gudka, co-founder of the bust gas and . Kurtis Rudd - CEO Tourism Trinidad Limited. GRCGF. Courtenay Williams. He is a member of the Institute of Directors. ROBERT BERMUDEZ is a Non-Executive Director. This will be achieved through a private sale of shares owned by the Lok Jack and Ahamad families and the International Finance Corporation, the private sector arm of the World Bank. Board of Directors. The X date is August 21, 2007. Director. To facilitate the efficient mobilization and allocation of capital, fair and orderly secondary market trading in securities and the efficient clearing and settlement of transactions within a dynamic legal and regulatory framework that instills confidence in the integrity of the Exchange and related institutions. Courtenay Williams is an Attorney-at-Law who has been in practice for 33 years, most of which have been spent at the private bar, specializing in banking, privatization, commercial, intellectual property, project financing, capital market and debt restructuring transactions. John D. Idol has been the Chairman of Capri Holdings Limited since September 2011 and the Chief Executive Officer and a director since December 2003. Guardian Bank Limited {Guardian} was founded by the Chandaria family, one of the leading business houses . Advisory Board Member. Michael Lee-Chin joins the ITM Supervisory Board Portland Holdings is pleased to announce that Michael Lee . Guardian Holdings Ltd. (GHL) - AGM and Dividend. This will be achieved through a private sale of shares owned by the Lok Jack and Ahamad families and the International Finance Corporation, the private sector arm of the World Bank. Guardian Holdings LimitedAnnual Report 2015 2 Corporate Information DIRECTORS Mr. Arthur Lok Jack (Chairman) Mr. Peter Ganteaume (Deputy Chairman) Mr. Ravi Tewari (CEO) Mr. Imtiaz Ahamad Mr. Douglas Camacho Mr. Richard Espinet Mr. Philip Hamel-Smith Mr. Antony Lancaster Mrs. Marianne Loner Mr. Maxim Rochester Mr. Selby Wilson SECRETARY Previously, from July 2001 until July 2003, Mr. Stuart Gulliver joined the Board in 2019. Two relatively unknown property figures are the faces of a fund that has paid $499m for one of the biggest and most important development sites adjoining Sydney's new second airport . Auchteraw is one of several UK sites being developed by Field, the latest venture from an investor with a chequered history in the energy market: Amit Gudka, co-founder of the bust gas and . The Board provides corporate governance and general oversight of the Company to ensure we are delivering on our promises. Appointed: 1 May 2019. They are declared annually by Guardian's Board of Directors. National Commercial Bank Jamaica Limited (NCB) has reached an agreement to purchase a 29.99% stake in Guardian Holdings Limited (GHL). Our Group member companies include businesses under different brands including: Guardian Life of the Caribbean, Guardian Life Ltd., Guardian General Insurance Ltd., West Indies Alliance, Globe Insurance Company, Fatum and Royal & Sun Alliance. Disclaimer: Analyst Certification -The views expressed in this research report . John J. Brennan has been an independent Director of Guardian's Board since 2011. Medical Director for Global Guardian; . The Payment Date is April 4, 2005. NCB completes GHL takeover - The Jamaican conglomerate NCB Financial Group Ltd and its subsidiary NCB Global Holdings Ltd have successfully completed its takeover of Trinidadian insurance giant Guardian Holdings Ltd. PRESS RELEASE ARTICLE. May 20, 2022. FORT LAUDERDALE, Fla., July 13, 2018 (GLOBE NEWSWIRE) -- SEACOR Holdings Inc. (NYSE:CKH) ("SEACOR" or the "Company") today announced that it sent the attached letter to the Board of . He was previously Chairman of Platinum Capital Limited (October 2009 - June 2015) and a Non-Executive Director of AGL Energy Limited (August 2007 - September 2016) and Sunshine Gas Limited. On 23rd February 2022, the Board of Directors of Guardian Life of The Caribbean Limited autho- . Chairman, Guardian Holdings Ltd. Patrick Andrew Alwyn Hylton is a businessperson who has been at the helm of 12 different companies. Guardian Holdings Limited (GHL) is the parent company for an integrated financial services company. Port of Spain, Trinidad - Wednesday September 22, 2021 - Tourism Trinidad Limited (TTL) is delighted to announce the appointment of Kurtis Rudd, a marketing veteran with over twenty-five (25) years of senior management experience, as its new Chief Executive Officer effective September 20, 2021. Guardian Group is the largest financial planning and insurance Group in the English and Dutch Caribbean. We are a dynamic insurance and financial institution in the region, with an unfailing reputation spanning over four major territories in the English and Dutch Caribbean. Read his career highlights here. . Independent Director Marilyn De Mara was the last director to join the board, commencing their role in 2019. . He is also a Certified International Credit Union Development Educator (World Council of Credit Unions). ARRIA NLG Limited BOARD OF DIRECTORS Sharon Daniels Chairman and CEO Sharon Daniels is a member of the shareholder group that founded Arria NLG. He re-joined as a Non-Executive Director in 2009 and held the position of Chairman until his retirement from the Board in November 2017. Anne Davies. She has also been a Director of Jilin Food Zone Pte Ltd since 1 October 2019. The Massmart Executive Committee . Advisory Board Member. John J. Brennan Lloyd E. Campbell Nancy E. Cooper Deborah L. Duncan William C. Freda Christopher T. Jenny Andrew J. McMahon Eileen K. Murray Gary A. Norcross Karen B. Peetz Vivek Sankaran Committee Assignments He was elected to the Board of Neal & Massy Holdings Limited, now Massy Holdings Ltd., in 1997 and has served on the Company's Audit and Governance and Compensation Committees. Medical Director. 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