PROVEN Group Ltd. (“the Company” or “PGL”) hereby informs the Jamaica Stock Exchange that Hon. Hugh Hart has notified the Board of Directors of PROVEN that he will be retiring as a Director and Chairman of the Board effective March 31, 2023.
Mr. Hart, having served in his capacity as a non-executive independent Director and Chairman of the Board since PROVEN’s inception more than 13 years ago, contributed his vast experience in the legal and financial sectors and led with deep humility, compassion and notable wisdom. PROVEN would like to extend its sincere gratitude to Mr. Hart for his stewardship since the inception of the Company.
Mr. Rhory McNamara, who is currently the Deputy Chairman, Director and Company Secretary will assume the role of Chairman of the Board, effective March 31, 2023. Mr. McNamara has been a Director of PROVEN since January 2010 and has been instrumental in proficiently guiding the Company’s affairs as an eminent St. Lucia based Attorney at Law and licensed corporate/secretarial service provider.
