The Board of Directors

Board of Directors


In picture (left to right) : Dr. Trevor A. Byer, Isaac Anthony; Matthew Lincoln Mathurin; Trevor M. Louisy; Michal Andrews

Directors


In picture (left to right) : Laurie Barnard; Stephen Mc Namara; Irving John; Raymond R. Robinson; Christopher G. Huskilson; Larry Howai

 




TREVOR A. BYER, PhD - Chairman


Dr. Byer is an energy consultant. He was appointed to the Board of Directors in December 2008, representing minority shareholders. Dr. Byer holds an MA and PhD in Nuclear Physics from Cambridge University. He is the Chairman of the Intra-Caribbean Gas Pipeline Company (ICGPC) and a Director/Partner of the Eastern Caribbean Gas Pipeline Company (ECGPC) and of the Association of Caribbean Energy Specialists (ACES). He is a member of the Audit and Major Investments and Initiatives committees.


TREVOR M. LOUISY, ACC. DIR – Managing Director


Mr. Louisy was appointed to the Board on January 1, 2004. He has a B.Sc. (Electrical Engineering) and is a member of the Human Resource and Major Investments and Initiatives committees.


ISAAC ANTHONY

Mr. Anthony is the Permanent Secretary/Director of Finance in the Ministry of Finance, Economic Affairs and National Development, Government of Saint Lucia. The Government of Saint Lucia appointed him to the Board of Directors on November 6, 2002. He holds a B.Sc in Economics and Accounting and an Executive MBA. Mr. Anthony is also a Certified Government Financial Manager and is the Chairman of the Audit Committee and a member of the Governance and Major Investments and Initiatives committees.


STEPHEN Mc NAMARA


Mr. Mc Namara is a Senior Partner with the law firm of Mc Namara & Company, LUCELEC’s external legal advisors. He was appointed to the Board on October 27, 2005, representing minority shareholders. Mr. Mc Namara became a Barrister at Law after attending Lincoln’s Inn – Inn of Court School of Law. He is the Chairman of the Governance Committee and a member of the Major Investments and Initiatives Committee.


MATTHEW LINCOLN MATHURIN, ACC, DIR


Mr. Mathurin is the Director/Chief Executive Officer of the National Insurance Corporation and was appointed to the Board by that organisation on August 29, 2007. He is a Fellow of the Chartered Association of Certified Accountants and holds an MBA from the Edinburgh Business School of Herriott Watt University. Mr. Mathurin is a member of the Audit Committee.


MICHAL ANDREWS, ACC. DIR


Mrs. Andrews is a self-employed Tax and Value Added Tax (VAT) Consultant. She was appointed to the Board by First Citizens Bank Limited on June 29, 2006. Mrs. Andrews holds a B.Sc. in Accounting, a Diploma from Harvard University (International Taxation) and is a Fellow of the Chartered Association of Certified Accountants. Mrs. Andrews is a member of the Governance Committee.


LARRY HOWAI


Mr. Howai is the Chief Executive Officer of First Citizens Bank Limited. First Citizens Bank Limited appointed him to the Board of Directors on January 2, 2007. Mr. Howai holds a B.Sc. in Economics and is a Certified Management Accountant. Mr. Howai is a member of the Human Resource and Major Investments and Initiatives committees.


CHRISTOPHER G. HUSKILSON


Mr. Huskilson is the President and Chief Executive Officer of Emera Inc. He was appointed to the Board of Directors by Emera St. Lucia Limited (formerly known as CBPF St. Lucia Limited) on January 24, 2007. Mr. Huskilson holds a B.Sc. (Engineering) and a M.Sc. (Engineering) from the University of New Brunswick. Mr. Huskilson is a member of the Audit and Human Resource committees.


RAYMOND R. ROBINSON


Mr. Robinson is the Vice President - Integrated Operations, Emera Inc. He was appointed to the Board of Directors by Emera St. Lucia Limited (formerly known as CBPF St. Lucia Limited) on January 24, 2007. Mr. Robinson holds a B.Sc. (Electrical Engineering) from the University of Saskatchewan. Mr. Robinson is a member of the Governance and Major Investments and Initiatives committees.


IRVING JOHN


Mr. John is the Chairman of the Castries City Council/Mayor of Castries. He was appointed to the Board of Directors by the Castries City Council on March 5, 2007. Mr. John graduated from the University of Reno, Nevada, Aviation Department, qualifying as a commercial pilot with a twin engine rating specializing in agricultural crop spraying. Mr. John is the principal partner in the firm of John’s Utility Services which provides meter reading services to the Company. Mr. John is a member of the Human Resource Committee.


LAURIE BARNARD


Laurie Barnard is a former President of the St. Lucia Manufacturers Association and Chamber of Commerce. He is currently the Chairman of the St. Lucia Tourist Board. He is also the Chairman of his family business which owns and manages a number of Hotel Properties in St. Lucia as well as a tour management company. Mr. Barnard has had experience in working in various sectors at the middle and senior management level including the agriculture, tourism, manufacturing and service industries.