PanCaribbean Financial Services – Board Movements

The following persons were appointed Directors to the Board of PCFS effective March 30, 2004: Patrick Lynch, Cristina Matalon, Joseph Matalon, O.K. Melhado, Peter Melhado, Hayden Singh, Colin Steele. Also, the resignations of the following Directors were accepted effective February 26, 2004: Roy Collister, Earl Jarrett, Christopher Roberts, Anya Schnoor.