Corporate Information

CLIENT CARE SUPPORT

(876) 998-JMMB (5662) From the USA and Canada: 1 (877) 533-5662 From the UK: 0 (800) 404-9616 Opening Hours: Monday – Sunday: 8:00 a.m. – 12:00 a.m. Email: info@jmmb.com www.jmmb.com

JAMAICA

JAMAICA MONEY MARKET BROKERS LTD.

HEAD OFFICE 6 Haughton Terrace, Kingston 10 Tel: (876) 998-5662 Fax: (876) 960-9546 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m. Email: info@jmmb.com www.jmmb.com

HAUGHTON AVENUE BRANCH 5 Haughton Avenue, Kingston 10 Tel: (876) 998-5662 Fax: (876) 920-7281 or (876) 998-9380 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m.

KNUTSFORD BOULEVARD BRANCH 11 Knutsford Boulevard, Kingston 5 Tel: (876) 998-5662 Fax: (876) 960-3927 or (876) 960-4455 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m.

JUNCTION AGENCY Shop 2, Roye’s Plaza, Main Street, Junction St. Elizabeth Tel: (876) 998-5662 Opening Hours: Monday – Friday: 8:30 a.m. to 2:30 p.m.

MANDEVILLE BRANCH 23 Ward Avenue, Mandeville, Manchester Tel: (876) 998-5662 Fax: (876) 625-2352 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m.

MONTEGO BAY BRANCH Suite 1, Fairview Office Park, Alice Eldemire Drive, Montego Bay, St. James Tel: (876) 998-5662 Fax: (876) 979-8985 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m.

MAY PEN BRANCH Shop 28B, Bargain Village Plaza, 35 Main Street, May Pen, Clarendon Tel: (876) 998-5662 Fax: (876) 786-3660 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m.

OCHO RIOS BRANCH Guardian Life Building, 2 Graham Street, Ocho Rios, St. Ann Tel: (876) 998-5662 Fax: (876) 795-3886 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m.

PORTMORE BRANCH 47 - 48 West Trade Way, Portmore Town Centre, Portmore, St. Catherine Tel: (876) 998-5662 Fax: (876) 939-3207 Opening Hours: Monday – Friday: 10:30 a.m. – 2:30 p.m.

SANTA CRUZ BRANCH Shop # 2 Oasis Plaza, Coke Drive, Santa Cruz, St. Elizabeth Tel: (876) 998-5662 Fax: (876) 966-9816 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m.

BOARD OF DIRECTORS

Dr Archibald Campbell Chairman Kisha Anderson Director Audrey Deer-Williams Director Keith Duncan Director H. Wayne Powell Director V. Andrew Whyte Director Carolyn DaCosta Corporate Secretary Claudine Campbell-Bryan Deputy Corporate Secretary

JMMB FUND MANAGERS LTD.

6 Haughton Terrace, Kingston 10 Tel: (876) 998-5662 Fax: (876) 960-8106 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m. www.jmmb.com Email: info@jmmb.com

BOARD OF DIRECTORS

Dr Archibald Campbell Chairman Kisha Anderson Director Audrey Deer-Williams Director Keith Duncan Director H. Wayne Powell Director V. Andrew Whyte Director Carolyn DaCosta Corporate Secretary Claudine Campbell-Bryan Deputy Corporate Secretary

JMMB INSURANCE BROKERS LTD.

8 Dominica Drive, New Kingston, Kingston 5 Tel: (876) 998-5662 Fax: (876) 960-3927 or (876) 998-9380 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m. www.jmmb.com Email: info@jmmb.com

BOARD OF DIRECTORS

Dr Archibald Campbell Chairman Kisha Anderson Director Cecile Cooper Director Keith Duncan Director Paul Gray Director Claudine Campbell-Bryan Corporate Secretary

JMMB SECURITIES LIMITED

6 Haughton Terrace, Kingston 10 Tel: (876) 998-5662 Fax: (876) 960-9546 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m. www.jmmb.com Email: info@jmmb.com

BOARD OF DIRECTORS

Dr Archibald Campbell Chairman Kisha Anderson Director Audrey Deer-Williams Director Keith Duncan Director V. Andrew Whyte Director Carolyn DaCosta Corporate Secretary

JMMB BANK (JAMAICA) LTD.

HEAD OFFICE 6-8 Grenada Way, Kingston 5 Jamaica, W.I. Tel: (876) 998-5662 Toll Free: 1 (888) 991-2062/7 Fax: (876) 960-1381 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m. www.jmmb.com Email: info@jmmb.com

HAUGHTON AVENUE BRANCH 5 Haughton Avenue, Kingston 10 Tel: (876) 998-5662 Fax: (876) 920-7281 or (876) 998-9380 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m. Drive-Thru: Monday – Friday: 9:00 am – 2:30 p.m.

KNUTSFORD BOULEVARD BRANCH 11 Knutsford Boulevard New Kingston, Kingston 5 Tel: (876) 998-5662 Fax: 960-3927 or 960-4455 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m.

MANDEVILLE BRANCH 23 Ward Avenue, Mandeville, Manchester Tel: (876) 998-5662 Fax: (876) 625-2352 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m.

MONTEGO BAY CHURCH STREET BRANCH 25 Church Street, Montego Bay, St. James Jamaica, W.I. Tel: (876) 998-5662 Fax: (876) 952-4647 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m. MONTEGO BAY FAIRVIEW BRANCH Suite 1, Fairview Office Park, Alice Eldemire Drive, Montego Bay, St. James Tel: (876) 998-5662 Fax: (876) 979-8985 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m.

OCHO RIOS BRANCH 2 Graham Street Ocho Rios, St. Ann Jamaica, W.I. Tel: (876) 998-5662 Fax: (876) 974-8631 OPENING HOURS: Monday – Friday: 8:30 a.m. – 2:30 p.m.

PORTMORE BRANCH 47 - 48 West Trade Way, Portmore Town Centre, Portmore, St. Catherine Tel: (876) 998-5662 Fax: (876) 939-3207 Opening Hours: Monday – Friday: 10:30 a.m. – 2:30 p.m.

BOARD OF DIRECTORS

Dennis Harris Chairman Vintoria Bernard Director Dr Archibald Campbell Director Donna Duncan Scott Director Keith Duncan Director Martin Lyn Director H Wayne Powell Director Gregory Shirley Director Jerome Smalling Executive Director

CORPORATE INFORMATION Cont’d

BOARD OF DIRECTORS CONTD.

Patricia Sutherland Director Carolyn DaCosta Corporate Secretary Claudine Campbell-Bryan Deputy Corporate Secretary

JMMB MONEY TRANSFER LTD.

HEAD OFFICE 6 Haughton Terrace, Kingston 5 Jamaica, W.I. Tel: (876) 998-5662 Toll Free: 1 (888) 991-2062/7 Fax: (876) 960-2833 Opening Hours: Monday – Friday: 8:30 a.m. – 2:30 p.m. www.jmmb.com Email: info@jmmb.com

BOARD OF DIRECTORS

Dr Archibald Campbell Chairman Kisha Anderson Director Andrew Cocking Director Keith Duncan Director V. Andrew Whyte Director Carolyn DaCosta Corporate Secretary Claudine Campbell-Bryan Deputy Corporate Secretary

DOMINICAN REPUBLIC

JMMB PUESTO DE BOLSA, S.A

HEAD OFFICE Gustavo Mejia Ricart No. 102, esq. Abraham Lincoln. Torre Corporativo 2010. Piso 12. Piantini. Santo Domingo, República Dominicana Tel: (809) 566-5662 Fax: (809) 620-5662 www.jmmb.com Email: info@jmmb.com.do

SANTO DOMINGO BRANCH Gustavo Mejia Ricart No. 102, esq. Abraham Lincoln. Torre Corporativo 2010. Piso 2. Piantini. Santo Domingo, República Dominicana Tel: (809) 566-5662 Fax: (809) 620-5662 Opening Hours: Monday – Friday: 9:00 a.m. – 6:00 p.m. www.jmmb.com Email: info@jmmb.com.do

SANTIAGO BRANCH Av. 27 de Febrero esquina Erick Ekman. Plaza Portal del Norte. Santiago, República Dominicana Tel: (849) 937-JMMB (5662) Fax: (809) 620-5662 Opening Hours: Monday – Friday: 9:00 a.m. – 6:00 p.m.

BOARD OF DIRECTORS

Dr. Archibald Campbell President Keith Duncan Vice President José De Moya Cuesta Secretary Ricardo Antonio Ginebra Pou Director Julian Mair Director Alberto Emilio Fiallo-Billini Scanlon Director Alerso Pimentel Domínguez Director

AFP JMMB BDI, S.A

Gustavo Mejia Ricart No. 102, esq. Abraham Lincoln. Torre Corporativo 2010. Piso 15. Piantini. Santo Domingo, República Dominicana Tel: (809) 542-JMMB (5662) Fax: (809) 620-5662 Opening Hours: Monday – Friday: 8:00 a.m. – 5:00 p.m. www.jmmb.com Email: info@jmmb.com.do BOARD OF DIRECTORS

Dr. Archibald Campbell President Juan Carlos Rodríguez Copello Vice President Carolina Pichardo Toral Secretary Keith Duncan Director Rafael Patricio Medina Quiñones Director Polibio Miguel Valenzuela Scheker Director Lizette Solano de Aquino Director

JMMB SOCIEDAD ADMINISTRADORA DE FONDOS DE INVERSIÓN, S.A.

SANTIAGO OFFICE Gustavo Mejia Ricart No. 102, esq. Abraham Lincoln. Torre Corporativo 2010. Piso 15. Piantini. Santo Domingo, República Dominicana Tel: (809) 567-JMMB (5662) Fax: (809) 620-5662 Opening Hours: Monday – Friday: 9:00 a.m. – 6:00 p.m. www.jmmb.com Email: info@jmmb.com.do

SANTIAGO BRANCH Av. 27 de Febrero esquina Erick Ekman. Plaza Portal del Norte. Santiago, República Dominicana Tel: (809) 567-JMMB (5662) Fax: (809) 620-5662 Opening Hours: Monday – Friday: 9:00 a.m. – 6:00 p.m. www.jmmb.com Email: info@jmmb.com.do

BOARD OF DIRECTORS

Patrick Ellis President Paul Gray Vice President Carlos Alberto de Jesús Del Giudice Goicoechea Secretary Roberto Luis Jimenez Collie Director Rodolfo Antonio Cabello Blanco Director Isaac Castañeda Director Alerso Pimentel Domínguez Director

BANCO DE AHORRO Y CRÉDITO JMMB BANK, S.A.

HEAD OFFICE Gustavo Mejia Ricart No. 102, esq. Abraham Lincoln. Torre Corporativo 2010. Piso 1. Piantini. Santo Domingo, República Dominicana Tel: (809) 683-1333 (JMMB) Fax: (809) 620-5662 Opening Hours: Monday – Friday: 8:30 a.m. – 5:30 p.m. www.jmmb.com Email: info@jmmb.com.do

SANTO DOMINGO BRANCH Gustavo Mejia Ricart No. 102, esq. Abraham Lincoln. Torre Corporativo 2010. Piso 1. Piantini. Santo Domingo, República Dominicana Tel: (809) 683-1333 (JMMB) Fax: (809) 620-5662 Opening Hours: Monday – Friday: 9:00 a.m. – 6:00 p.m. www.jmmb.com Email: info@jmmb.com.do

SANTIAGO BRANCH Av. 27 de Febrero esquina Erick Ekman. Plaza Portal del Norte. Santiago, República Dominicana Tel: (809) 683-1333 (JMMB) Fax: (809) 620-5662 Opening Hours: Monday – Friday: 9:00 a.m. – 6:00 p.m.

BOARD OF DIRECTORS

Archibald Campbell President Juan José Melo Pimentel Vice President Denisse Pichardo Espaillat Secretary Keith Duncan Director Lizette Solano de Aquino Director Roberto EligioArias Ossaye Director Wallis Elizabeth Pons Cardi Director

TRINIDAD & TOBAGO

JMMB BANK (TRINIDAD AND TOBAGO) LTD.

HEAD OFFICE DSM Plaza, Old Southern Main Road, Chaguanas, Trinidad and Tobago Tel: (868) 800-JMMB (5662) (868) 665-4425 Fax: (868) 665-6663 www.jmmb.com Email: infott@jmmb.com

PORT OF SPAIN BRANCH 77 Independence Square South, Port of Spain, Trinidad and Tobago Tel: (868) 800-JMMB (5662) (868) 665-4425 Fax: (868) 625-8678 Opening Hours: Monday – Thursday: 9:00 a.m. – 3:00 p.m. Friday: 9:00 a.m. – 5:00 p.m.

TUNAPUNA BRANCH 30-32 Eastern Main Road, Tunapuna, Trinidad Tel: (868) 800-JMMB (5662) (868) 665-4425 Fax: (868) 645-1821 Opening Hours: Monday – Thursday: 9:00 a.m. – 3:00 p.m. Friday: 9:00 a.m. – 5:00 p.m.

SAN FERNANDO BRANCH SouthPark, Tarouba Link Road, San Fernando, Trinidad Tel: (868) 800-JMMB (5662) (868) 665-4425 Fax: (868) 658-5662 Opening Hours: Monday – Friday: 10:00 a.m. – 5:00 p.m.

BOARD OF DIRECTORS

Archibald Campbell Chairman Lorraine Kam Deputy Chair Keith Duncan Director Hugh Duncan Director Catherine Kumar Director Selby Wilson Director Marjorie Nunez Director Wayne Sutherland Director Ronald Carter Director John Tang Nian Director Denise Roopnarinesingh Company Secretary Rachel Maikhoo Asst. Company Secretary

JMMB EXPRESS FINANCE (T&T) LIMITED

ARIMA BRANCH #6 PRINCE STREET, ARIMA, TRINIDAD Opening Hours: Monday – Friday: 9:00 a.m. – 4:00 p.m.

CORPORATE INFORMATION Cont’d

CHAGUANAS BRANCH 130 Charlotte Street, Port of Spain, Trinidad Opening Hours: Monday – Friday: 9:00 a.m. – 4:00 p.m.

SAN FERNANDO BRANCH 65 Cipero Street, San Fernando, Trinidad Opening Hours: Monday – Friday: 9:00 a.m. – 4:00 p.m.

SCARBOROUGH BRANCH #4 Knott Court, Milford Road, Scarborough, Tobago Opening Hours: Monday – Friday: 9:00 a.m. – 4:00 p.m.

BOARD OF DIRECTORS

Archibald Campbell Chairman Lorraine Kam Deputy Chair Keith Duncan Director Hugh Duncan Director Catherine Kumar Director Selby Wilson Director Marjorie Nunez Director Wayne Sutherland Director Ronald Carter Director John Tang Nian Director Denise Roopnarinesingh Company Secretary Rachel Maikhoo Asst. Company Secretary JMMB INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED

PORT-OF-SPAIN BRANCH 169 Tragarete Road, Port-of-Spain Tel: (868) 224-JMMB (5662) (868) 554-5666 Fax: (868) 224-5662 Monday – Friday: 8:00 a.m. – 4:00 p.m.

CHAGUANAS BRANCH DSM Plaza, Old Southern Main Road, Chaguanas, Trinidad and Tobago Tel: (868) 800-JMMB (5662) (868) 665-4425 Fax: (868) 671-9120 Opening Hours: Monday – Thursday: 8:00 a.m. – 4:00 p.m. Monday – Friday: 8:00 a.m. – 5:00 p.m. www.jmmb.com Email: infott@jmmb.com

SAN FERNANDO BRANCH South Park Centre, Michael Rahael Boulevard, San Fernando, Trinidad Tel: (868) 800-JMMB (5662) Fax: (868) 658-5820 Opening Hours: Monday – Friday: 8:00 a.m. – 5:00 p.m.

BOARD OF DIRECTORS

Archibald Campbell Chairman Keith Duncan Director Wayne Sutherland Director Julian Mair Director Kisha Anderson Director Marlene Attzs Director Leonardo Ambrose Director Catherine Kumar Director Carolyn DaCosta Company Secretary Denise Roopnarinesingh Asst. Company Secretary

JMMB SECURITIES (T&T) LIMITED

169 Tragarete Road, Port-of-Spain Tel: (868) 224-JMMB (5662) Fax: (868) 224-5667 Opening Hours: Monday – Friday: 8:00 a.m. – 4:00 p.m. www.jmmb.com Email: infott@jmmb.com

BOARD OF DIRECTORS

Archibald Campbell Chairman Keith Duncan Director Wayne Sutherland Director Julian Mair Director Kisha Anderson Director Marlene Attzs Director Leonardo Ambrose Director Catherine Kumar Director Carolyn DaCosta Company Secretary Denise Roopnarinesingh Asst. Company Secretary