The Board of Directors of The Limners and Bard Limited wishes to advise that effective September 15, 2023, Ms. Rochelle Cameron resigned as Interim Audit Committee Chairman and that Mr. Kareem Tomlinson was appointed the Chairman of the Audit Committee and a member of the Remuneration Committee.
Ms. Cameron remains a member of the Audit Committee and Chairman of the Remuneration Committee. Her resignation as Interim Audit Chairman is unrelated to any disagreement in relation to accounting principles and practices, financial statement disclosure, or other issues impacting the Audit Committee or the members ability to execute their functions.
Mr Tomlinson is a seasoned financial executive with substantive experience in the areas of finance and investments. He holds a Bachelor of Science in Mathematics and Economics from the University of the West Indies and the Chartered Financial Analysis and Financial Risk Manager (FRM) designations.
The members of the Audit Committee are: Mr Kareem Tomlinson, Chairman, and Independent Director, Ms. Rochelle Cameron, Independent Director, Ms. Maxine Walters, Independent Director, Ms. Tashara Lee Johnson, Executive Director, Ms. Kimala Bennett, Managing Director.