The Company recognizes the importance of good corporate governance. The Board adopted the Model Code of Conduct for Directors, Senior Managers and Employee Insiders. In addition the Board adopted other good corporate practices as appropriate given the Company’s size and nature. The Board has established an audit committee and a compensation committee with formally delegated rules and responsibilities.


Directors, Officers, Secretary, Registered Office And Advisors

ERROLL PULLEN
Executive Director

JAMES SULLIVAN
Executive Director, Audit Committee

DONOVAN PULLEN
Executive Director

JOHANN WASSERMAN
Non-Executive Director, Compensation Committee

MARK VAN DER GALIEN 
Non-Executive Director, Compensation Committee

JOHN CALLAGHAN
Non-Executive Director, Audit Committee

ANDRE JOUBERT 
Non-Executive Director, Audit Committee


Officers

ERROLL PULLEN
Chairman, President and Chief Executive Officer

JAMES SULLIVAN
Chief Financial Officer and Treasurer

DONOVAN PULLEN
Chief Operating Officer

MADELEIN KLEYN
Secretary

DAVID FINCH
Assistant Secretary


Registered Office

c/o Cayman Management Ltd.
Governors Square, 
2nd Floor
23 Lime Tree Bay Avenue
P.O. Box 1569
Grand Cayman
KY1-1110
Cayman Islands


Auditors and Reporting Accountants

BDO Cayman Limited (Certified Public Accountants)
Governors Square, 2nd Floor - Building 3, 
23 Lime Tree Bay Avenue, 
Grand Cayman
KY1-120
Cayman Islands


Legal Advisors in the Cayman Islands

Maples and Calder
PO Box 309, Ugland House
South Church Street
George Town
Grand Cayman
KY1-1104
Cayman Islands