Discover Lucelec > Board Of Directors

Marius St. Rose, OBE Acc. Dir. – Chairman
Mr. St. Rose is an Economic, Management and Financial Consultant. He joined the Board of Directors of the Company in July 1996, representing minority shareholders and has a M. Sc. (Economics) and a Diploma in Management Studies. He chairs the Human Resource and Major Investments and Initiatives committees of the Board.

Trevor M. Louisy – 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 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 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.

Joel Huggins Acc. Dir. (up to November 14, 2008)
Mr. Huggins was appointed to the Board of Directors in January 2005, representing minority shareholders. He was the Managing Director of Dominica Electricity Services Limited and a member of the Audit Committee. Mr. Huggins held a B. Sc. in Mechanical Engineering. Mr. Joel Huggins died on November 14, 2008.

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 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 Emera St. Lucia Limited (formerly known as CBPF St. Lucia Limited) on January 24, 2007. Mr. Robinson holds a B. Sc. (Electrical Engineering). 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 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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