April 01, 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):

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.

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