THE BARBADOS CENTRAL SECURITIES DEPOSITORY INC. (BCSDI)

DIRECTORS
Mr. Grenville Phillips	Brentwood Securities

MEMBER	REPRESENTATIVE
Capita Financial Services Inc	Mr. Michael Green
Independent	Mr. Randall Belgrave
Independent	Mr. Vernon Williams
Independent	Mr. Philip Best
Independent	Mr. Clenell Goodman
Royal Bank of Canada
Sagicor Asset Management Inc.	Dr. Patricia Downes-Grant
The Accountant General	Ms. Margaret Sivers
The Central Bank of Barbados	The Governor - Dr. DeLisle Worrell
The Ministry of Finance

SECRETARY
Barbados Stock Exchange Inc.	Mr. Marlon Yarde