Board of Directors of LUCELEC

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STEPHEN Mc NAMARA - Chairman

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 Human Resource Committee.

Trevor Louisy

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.

 

MR ROGER BLACKMAN 

Mr. Roger Blackman was appointed to the Board effective March 19, 2016 as the Emera (St. Lucia) Limited’s appointee Director.

 

JOHN JOSEPH 

Mr Joseph is a consultant and regional associate consultant with Water and Waste Water Solutions of Canada (WWWS) specializing in the utilities sector. He has a Masters in Business Administration (Corporate Finance) from Fairleigh Dickinson University and a Bachelor of Science degree in Economics (Upper Second Class Honours) from the University of the West Indies as well as 34 years experience in the utilities sector. Mr Joseph was appointed to the Board of Directors in January 2016 where he represents minority shareholders.

Matthew Lincoln Mathurin

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.

Sharon L Christopher
 

SHARON LOUISE CHRISTOPHER Acc. Dir

Ms. Sharon Christopher was appointed to the Board effective May 13, 2016 as the Emera (St. Lucia) Limited’s appointee Director. Ms. Christopher holds an LLB (Hons.) and LLM in Corporate Law. Ms. Christopher also recently completed director training held jointly with ICSA Canada and the ECSE and now holds the accreditation Acc. Dir. She is the Chairman of the Board’s Human Resources Committee and a Member of the Governance Committee.

 

KAREN DARBASIE

Ms. Karen Darbasie was appointed to the Board effective May 13, 2016 as the First Citizens Bank Limited’s appointee Director.

   
   
   

CAROLE ELEUTHERE-JN MARIE 

Mrs. Carole Eleuthere-Jn Marie was appointed to the Board of St. Lucia Electricity Services Limited on January 26, 2015 by First Citizens Bank Limited.  She holds a BSc (Hons.) in Accounting from the University of the West Indies, is a Chartered Accountant by profession and from 1992 a member of the Institute of Chartered Accountants of Saint Lucia.  Mrs. Jn. Marie is currently the Regional Manager – Eastern Caribbean and Barbados for First Citizens Investment Services Limited.