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Kingston Wharves Limited (KW) – Notice of Appointments and Retirement

Kingston Wharves Limited (KW) has advised of the appointments and retirement to the Company’s Board of Directors and Board Committees, effective May 7, 2020 as follows:

Appointments
 Mr Mark Williams, Chief Executive Officer, was appointed to the Board as Executive Director.
 Mrs Kathleen Moss was appointed Chairman of the Audit Committee.
 Mr Grantley Stephenson was appointed Chairman of the Compensation and Leadership Development Committee.
 Mr Bruce Brecheisen was appointed as a member of the Executive Committee.

Retirement
 Mr Alvin Henry retired from the Board and as Chairman of the Audit Committee.

“Mr Henry has advised that his decision to retire does not reflect any concern with the financial controls or accuracy of the financial reporting of the Company,” stated KW.

KW further stated that “The Board expresses its gratitude to Mr Henry for his fifteen years of sterling service to the Company.”