DIRECTORS OF THE BARBADOS STOCK EXCHANGE INC.

Designated	Represented By
Barbados Institute of Banking and Finance	Mr. Oliver Jordan
The Bar Association	Mr. Randall Belgrave
The Barbados Chamber of Commerce and Industry	Mr. Magnus Whitehead
The Central Bank of Barbados	Governor - Dr. Marion Williams

Elected Directors	Name of Representative
Brentwood Securities Inc.	Dr. Grenville Phillips
Cave Shepherd & Co. Ltd.	Mr. Roger Cave
Clico Mortgage & Finance Corporation	Mr. Andrew St. John
Sagicor Asset Management Inc.	Dr. Patricia Downes-Grant

Secretary and General Manager	Represented By
Barbados Stock Exchange	Mr. Marlon Yarde