Portland JSX Limited (PJX) has advised that at a board meeting of PJX held on July 6, 2016, the following persons were appointed Directors of the Company effective July 6, 2016.
· Ms. Patricia Francis
· Mr. N. Patrick McDonald
· Mr. Jonathan Murphy
PJX also advised that the following directors will serve on the Audit Committee and Compensation Committee of the company:
AUDIT COMMITTEE
· Mr. Jonathan Murphy
· Mr. Trevor Cozier
· Ms. Patricia Francis
COMPENSATON COMMITTEE
· Mr. Jonathan Murphy
· Mr. N. Patrick McDonald
· Ms. Patricia Francis