11
2014 ANNUAL REPORT
Dawn Callender,
(57)
Dawn Callender joined the Board of Directors in 2011. She
heads the Corporate Strategy Function at the Power Generation
Company of Trinidad and Tobago (Powergen). She also holds
the position of Director of Finance and Risk Management
she has worked in the UK, US and Zimbabwe in the fields of
business management, strategic financial management and
implementation of business systems. With over ten years of
experience at the executive management level, Ms. Callender is
a Fellow of the Association of Chartered Certified Accountants
(UK) and a Certified Public Accountant. She holds an MBA
from Henley Management College in the UK and has research
interest in the fields of strategy and leadership.
External appointments
Ms. Callender is a Director of Trinidad Dry Dock Company
Limited.
Terrence W. Farrell,
(61)
Terrence W. Farrell is Principal of Farrell Law and Mediation
which provides legal advice as well as mediation and arbitration
services. He is also the Principal Consultant of Terrayanna
Investments Limited, which provides business development
and strategy consulting services. In 2008, he was appointed
to the Board of Directors of Republic Bank Limited. He is also a
Director on the Board of Eastern Caribbean Financial Holdings
Limited in which Republic Bank Limited has a 20% shareholding.
Dr. Farrell is a former Deputy Governor of the Central Bank of
Trinidad and Tobago. Within the private sector, he has held
senior executive positions at Guardian Holdings Limited and
One Caribbean Media Limited (Group Chief Executive Officer).
He studied Economics at the University of the West Indies,
and at the University of Toronto where he obtained his PhD in
1979. He also holds an LLB (London) degree as well as the LEC
(Hugh Wooding Law School). He is a Fellow of the Institute of
Banking and Finance of Trinidad and Tobago. He has published
several scholarly articles in Economics, written a book on
Central Banking in Trinidad and Tobago, and co-edited a book
on Caribbean Monetary Integration. His latest book, The Under-
Achieving Society: Development Policy and Strategy in Trinidad
and Tobago, 1958-2008 was published by UWI Press in 2013.
External appointments
Dr. Farrell is Chairman of CREDI, the Catholic tertiary education
institute.
Alison Lewis,
(60)
Alison Lewis was appointed to the Board of Directors in 2014.
She was a governor of the Heritage and Stabilisation Fund. She
has worked as an Advisor in the office of Executive Director
World Bank and as Permanent Secretary of the Ministry of
Finance. Over the last two decades, Ms. Lewis sat on several
Boards of Directors, including those of the Central Bank of
Trinidad and Tobago and the Sovereign Wealth Funds Group.
William P. Lucie-Smith,
(63)
William P. Lucie-Smith is a retired Senior Partner of
PricewaterhouseCoopers Trinidad where he headed its
Corporate Finance and Recoveries practice. He joined the
Board of Directors of Republic Bank Limited in 2005. A Chartered
Accountant by profession, Mr. Lucie-Smith holds an MA in
Philosophy, Politics and Economics from Oxford University. He
has extensive experience in mergers and acquisitions, valuation
and taxation.
External appointments
Mr. Lucie-Smith currently serves as a Non-Executive Director on
a number of Boards including Massy Holdings Ltd. and Sagicor
Financial Corporation.
Russell Martineau,
(69)
Russell Martineau joined the Board of Directors in 1999. He has
been Senior Counsel since 1993 and is a member of the Bar in
England and Wales, Barbados, Antigua, St. Lucia, St. Vincent,
Grenada, Dominica and Trinidad and Tobago. He is Chairman of
the A.N.R. Robinson Library, Museum and Ethics Centre; a former
Attorney General of Trinidad and Tobago; a former President of
the Law Association of Trinidad and Tobago. In August 2012,
Mr. Martineau was awarded the Chaconia Medal (Gold) by
the Government of Trinidad and Tobago for his meritorious
contribution to the field of law.
External appointments
Mr. Martineau is a member of the Board of Directors of
Caribbean Finance Company Limited.
