5 July 2008
Board Of Directors
 

Discover Lucelec > Board Of Directors

Marius St. Rose, OBE – Chairman
Mr. St. Rose is an Economic, Management and Financial Consultant.  He joined the Board of Directors of the Company in July 1996 and has an MSc. (Economics) and a Diploma in Management Studies.  He chairs the Human Resource Committee of the Board.

Trevor M. Louisy – Managing Director
Mr. Louisy was appointed to the Board on 1st January 2004. He has a BSc. (Electrical Engineering) and is a member of the Human Resource Committee.

Isaac Anthony
Mr. Anthony is the Permanent Secretary Ministry of Finance/Director of Finance, Government of Saint Lucia.  The Government of Saint Lucia appointed him to the Board of Directors on 6th November 2002.  He holds a BSc in Economics and Accounting and an Executive MBA.  Mr. Anthony is also a Certified Government Financial Manager and is the Chairman of the Audit and a member of the Governance Committees.

Joel Huggins
Mr. Huggins was appointed to the Board of Directors in January 2005.  He is the Managing Director of Dominica Electricity Services Limited and a member of the Audit Committee.  Mr. Huggins holds a BSc in Mechanical Engineering.

Stephen Mc Namara
Mr. Mc Namara is a Senior Partner with the law firm of Mc Namara & Company, the Company’s external legal advisors.  He was appointed to the Board on 27th October 2005.  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.

Matthew Lincoln Mathurin
Mr. Mathurin is the Director/Chief Executive Officer of the National Insurance Corporation and was appointed to the Board by that organisation on 29th August 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
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 29th 2006. Mrs. Andrews holds a BSc 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 2nd January 2007.  Mr. Howai holds a BSc in Economics and is a Certified Management Accountant. Mr. Howai is a member of the Human Resource Committee.

Christopher G. Huskilson
Mr. Huskilson is the President and Chief Executive Officer of Emera Inc.  He was appointed to the Board of Directors by CBPF St. Lucia Limited on January 24th 2007.  Mr. Huskilson holds a BSc (Engineering) and an MSc (Engineering) from the University of New Brunswick. Mr. Huskilson is a member of the Audit and Human Resources Committees.

Raymond R Robinson
Mr. Robinson is the Vice President - Integrated Operations, Emera Inc. and President, Emera Utility Services.  He was appointed to the Board of Directors by CBPF St. Lucia Limited on 24th January 2007.  Mr. Robinson holds a BSc (Electrical Engineering).  Mr. Robinson is a member of the Governance Committee.

Irving John
Mr. John was appointed to the Board of Directors on March 5th 2007.  He is the representative for the Castries City Council.  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.

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