ROBERT BERMUDEZ is a Non-Executive Director. 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. He is also the Chairman of the Board of Directors of the Bermudez Group of Companies and has led the growth of the Bermudez Group from a local, family-owned business, to a regional business throughout the Caribbean and Latin America. Mr. Bermudez has enjoyed a distinguished career in business and is associated with several other corporate bodies in Trinidad and Tobago and the Caribbean. The Board of Directors, in noting his excellent standing and relationships throughout the region, as well as the quality of the contributions he has made to the Board, appointed Mr. Bermudez as Chairman of the Board in July 18, 2014.