Page 15 - RFHL ANNUAL REPORT 2023_ONLINE NEW

Board of Directors

PETER R. INGLEFIELD ALISON G. LEWIS Board of Directors

POSITION POSITION
Consultant Consultant

APPOINTMENT 2020 APPOINTMENT 2014

AGE 71 AGE 69 Corporate Information Board of Directors Executive Reports Group’s Subsidiaries Environmental, Social & Governance Financials

PROFESSIONAL SUMMARY CREDENTIALS
• Consultant with more than 3 decades’ extensive experience • Bachelor of Arts in Economics and Management
in the field of taxation and accounting, locally and
PROFESSIONAL SUMMARY
regionally, with special emphasis on Petroleum Taxation,
• Permanent Secretary, Ministry of Finance, Trinidad and Tobago
including advising foreign investors on structuring local
• Former Chairperson, Port Authority of Trinidad and Tobago
operations; issues relating to cross-border transactions, tax
• Past Governor, Heritage and Stabilisation Fund
treaty considerations; withholding tax matters
• Past Advisor, Office of Executive Director, World Bank
• Former Board Member, Republic Bank Limited
• Past Commissioner, Trinidad and Tobago Securities and
• Former Tax Partner and Managing Partner,
Exchange Commission
PricewaterhouseCoopers
• Past Board Member of the Central Bank of Trinidad and
• Past member, Institute of Chartered Accountants, Trinidad
Tobago, Trinidad Cement Limited, the Sovereign Wealth
and Tobago
Funds Group, the Economic Development Advisory Board
SUBCOMMITTEES
AWARDS
• Chairman, Audit
• Public Service Medal of Merit (Gold) for meritorious and
• Enterprise Risk
outstanding service to Trinidad and Tobago
EXTERNAL APPOINTMENTS
SUBCOMMITTEES
• Director, Trinidad and Tobago Stock Exchange, IRP Fire &
• Audit
Safety Limited
• Enterprise Risk (appointed w.e.f. 10.05.2023)
• Catholic Media Services Limited
INTERNAL APPOINTMENTS
• Board Member, Republic Bank Limited

EXTERNAL APPOINTMENTS
• Director, NiQuan Energy Trinidad Limited,
Kamfra Development Limited

REPUBLIC FINANCIAL HOLDINGS LIMITED ANNUAL REPORT 2023 13