ACB Grenada Bank Ltd

Licensed Financial Institution/Commercial Bank

Contact Person:
Rhodette Paige
Issuer Name:
ACB Grenada Bank Ltd
Issuer Address:
Grand Anse
St George's
Grenada
Mailing Address:
St George's
Grenada
Telephone Number:
(473) 444-4919
Telephone Number 2:
(268) 481-4201
Mobile Number:
268-764-4330
Fax Number:
(473) 444-2807
Email Address:
grenadasupport@acbonline.com
Email Address 2:
Date of Incorporation:
19 January, 1983
Place of Incorporation:
Grenada
Company/Corporate Secretary

Mrs. Rhodette F.C. Paige

Financial Year End
30 September
REGULATORY ACTION

SENIOR MANAGERS AND OFFICERS:

  1. Ms. Joanna Charles - General Manager
  2. Ms. Kara Warner - Country Manager
  3. Mr. Vaughan Brathwaite - Chief Operations & Strategy Officer
  4. Mr. Narcisse Moise - Chief Credit & Sales Officer
  5. Mrs. Rhodette Paige - Legal Counsel/Corporate Secretary
  6. Ms. Joyanne Byers - Senior Manager - Finance & Accounting
  7. Mr. Austen Gittens - Senior Manager - Internal Audit
  8. Ms. Sharon Nathaniel - Senior Manager - Risk & Compliance
  9. Mrs. Sherene Bird - Senior Manager - Human Resources
  10. Ms. Marita Laurent - Senior Manager - Marketing & Corporate Communications
  11. Oliver A. B. Lewis - Senior Manager - Information Systems

NAME OF DIRECTORS:

  1. Mrs. Sharon A. Matthew - Edwards - Chairman
  2. Mr. Dorsett Cromwell - Deputy Chairman
  3. Mr. Ron Antoine - Director
  4. Ms. Sandra Derrick - Director
  5. Ms. Cassandra P. Simon - Director
  6. Ms. C. Kamilah Roberts - Director 

DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD

Antigua Commercial Bank Ltd. trading as ACB Caribbean - 62.08%

National Insurance Scheme (Grenada) and National Insurance Board (Grenada) - 20% in aggregate

Grenada Ports Authority - 5.5%


SHAREHOLDING:

20,178,995 Ordnary Shares 

DIRECTIVES ISSUED TO THE COMPANY:

NOTES: