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Rex James

Rex James was appointed Non-Executive Chairman of the Board in January 2015.

Marcus James

Marcus James was appointed Executive Director in 2000.

Christopher Williams

Christopher Williams was appointed Non-Executive Director in December 2015. He is a member of the Compensation and Special Projects Committee.

Peter McConnell

Peter McConnell was appointed Non-Executive Director in April 2014. He is a member of the Compensation and Special Projects Committee.

Neville James

Neville James was appointed Non-Executive Director in September 2014.

Mr. James is a Communications Consultant with broad experience in broadcasting and journalism. He established Island Broadcasting Services Limited, operators of KLAS FM and is a former Chairman of the Media Association of Jamaica.

Charmaine Boyd-Walker

Charmaine Boyd-Walker was appointed Non-Executive Director in January 2015. She is a member of the Audit and Compliance Committee.

Johann Heaven

Johann Heaven was appointed Non-Executive Director in January 2015. He is a member of the Audit and Compliance Committee.

Sherri Murray

Sherri Murray was appointed Company Secretary in January 2015.

Mrs. Murray is responsible for overseeing the Operations Unit of Proven Management Limited (PML), in addition to providing Board support and strategic human resource management.  She is the Company Secretary for Proven Management Ltd., Proven Wealth Ltd, PWL Transition Limited and Asset Management Company Ltd.

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