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Board of Directors:
- Anthony N. Sabga, CMT, Hon. LL.D (UWI) (Chairman)
- Chip SaGomes (Managing Director)
- Varun Maharaj
- Gregory N. Hill
- Timothy Hamel- Smith
- Victor P. Herde
- Nabeel Hadeed
- Jeremy Matouk
- Nicholas W.S. Owen
Corporate Secretary:
Registered Office:
- ANSA Centre,
11A Maraval Road,
Port of Spain
Registrar & Transfer Office:
- W. Keith Welch
11th Floor, Tatil Building
11A Maraval Road,
Port of Spain
Head Office:
- ANSA Centre,
11Maraval Road,
Port of Spain
Branch Office:
Classes of Business:
- Confirming House/Acceptance House
- Finance House/Finance Company
- Leasing Corporation
- Mortgage Institution
- Merchant Bank
- Trust Company
- Unit Trust
- Financial Services
Authorised Dealer Status for Foreign Exchange
Auditors:
- Ernst & Young
5-7 Sweet Briar Road
St. Clair
Port of Spain
Internal Auditors:
- PricewaterhouseCoopers
11-13 Victoria Avenue
Port of Spain
Principal Bankers:
- Republic Bank Limited
59 Independence Square
Port of Spain
Attorneys at Law:
- M. Hamel-Smith & Co.
Eleven Albion
Cor. Dere & Albion Streets, Port of Spain
- J.D. Sellier & Co.
129 131 Abercromby St.
Port of Spain
Audit Committee:
- Victor P. Herde (Chairman)
- Timothy Hamel-Smith
- Jeremy Matouk
- Nicholas W.S. Owen
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