Bank of Saint Lucia Ltd

Contact Person:
Mr Medford Francis
Issuer Name:
Bank of Saint Lucia Ltd
Issuer Address:
2nd Floor, Financial Centre Building
No. 1 Bridge Street
Castries
Saint Lucia
Mailing Address:
P O Box 1862
Castries
Saint Lucia
Telephone Number:
1-758-456-6000
Telephone Number 2:

Mobile Number:
1-758-724-6898
Fax Number:
1-758-456-6190
Email Address:
boslinvestments@bankofsaintlucia.com
Email Address 2:
Date of Incorporation:
05 October, 2016
Place of Incorporation:
Saint Lucia
Company/Corporate Secretary

Ms Estherlita Cumberbatch

Financial Year End
REGULATORY ACTION

SENIOR MANAGERS AND OFFICERS:

  1. Mr Rolf Phillips, Managing Director
  2. Ms Ketha Auguste, Chief Financial Officer
  3. Mr Lyndon Arnold, Deputy Managing Director - Operations
  4. Mr Medford Francis, Deputy Managing Director - Lending & Investments
  5. Ms Estherlita Cumberbatch, Corporate Secretary
  6. Mr Cedric Charles, Senior Manager - Investment Banking Services
  7. Ms Ayanna Caesar, Senior Manager - Risk Management & Compliance Services
  8. Mrs Janelle Germain, Senior Manager - Marketing & Corporate Communications
  9. Ms Deborah Pelage, Senior Manager - Operations
  10. Mrs Arleta Rate-Mitchel, Senior Manager - Retail Banking
  11. Ms. Marcia George, Senior Manager - Credit Administration
  12. Mr Daniel Eugene, Senior Manager - Recoveries & Valuations
  13. Mrs Melissa Simon, Senior Manager - Internal Audit
  14. Mrs Minelva Oculien-Moses, Senior Manager - Human Resources
  15. Mr Taddeus Pierrot, Senior Manager - Information Management & Technology Services
  16. Mrs Patricia Joseph, Senior Manager - Corporate Banking Services

NAME OF DIRECTORS:

  1. Mr Evaristus Jn Marie
  2. Mr Matthew Beaubrun
  3. Mr Trevor Louisy
  4. Mr Stewart Haynes
  5. Mrs Pat Payne
  6. Mr Rolf Phillips
  7. Mr Malcolm Alexander
  8. Mr Matthew Mathurin
  9. Mr Marcus Joseph
  10. Mr Stephen Louis

DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD


SHAREHOLDING:

1,478,875 Common Shares

DIRECTIVES ISSUED TO THE COMPANY:

NOTES: