Nicholas Scott ,Non Executive Director is the Chief Investment Officer of the Investment and Financial Services businesses of the Musson Group. Prior to that, he was the Managing Director of Corporate Finance at Stocks and Securities Limited. He returned to Jamaica in 2009 after working as an investment banker at the Blackstone Group, and Morgan Stanley in New York and Brazil. Mr. Scott holds a B.Sc. in Economics (Magna Cum Laude) from the Wharton School at the University of Pennsylvania, an M.B.A (Beta Gamma Sigma) from Columbia Business School and a M.P.A. from the Harvard Kennedy School of Government. Mr. Scott is currently a Vice-President of the Private Sector Organization of Jamaica. He also serves as a director of Track Price Plus Limited, IWC Opportunity Fund I and Jake’s Holdings Limited.

Melanie Subratie ,Non Executive Director is also Deputy Chairman of the principal holding company of the Company, Musson (Jamaica) Limited and is also a director of all of its principal subsidiaries, including the Company, and certain of its affiliates. Mrs. Subratie holds a B.Sc. (Hons) from the London School of Economics. She began her career in the United Kingdom in the Financial Services Division of Deloitte&Touche and also worked for startup political newswire service DeHavilland prior to returning to Jamaica in 2002 and joining the Musson Board at that time with responsibility for Business Development

Leonardo Ambrose ,Independent/Audit Chairman has been the proprietor of Leon Ambrose & Co. Cascade from 2004. He is a practising member of the Institute of Chartered Accountants of Trinidad & Tobago and is qualified as an associate member of the Institute of Chartered Accountants in England and Wales. He is a past president of the Institute of Chartered Accountants of Trinidad & Tobago and a former partner of the firm of PricewaterhouseCoopers. He has been a director of the Trinidad & Tobago Unit Trust Corporation from 2011 to 2019. He presently serves on the Board of JMMB Investments Limited, JMMB Securities Limited and National Insurance Development Co. Limited.

Ricardo Lijertwood ,Independent/Company Secretary is currently the Group Managing Director of RFS Group Ltd with subsidiaries in Trinidad, Barbados, Grenada and St Lucia since 2007. He previously held senior management positions in the insurance industry from 1979 to 2001 and from 2001 to 2007 directorships in the Ansa Mcal Group at McEnearney Business Machines, Crown Industries, Alstons Marketing Company Limited (AMCO), Ansa Technologies Limited, Burmac Limited, TATIL and Brydens Business Solutions Limited (Barbados).

Gerard Conyers ,Non Executive Director is currently the marketing director at Micon Marketing Limited, a position he has held since 1999. He has also served in positions in marketing and distribution; sales and regional export. He holds a Bachelor of Science Degree in Management from the University of South Florida.

Gregory Foster ,Group COO & Director is GenAc’s Chief Operating Officer with responsibility for the underwriting, claims and AutoSmart divisions. Mr. Foster joined GenAc in 2014 with a strong background as an audit manager and has held his current position since January 2019. He has accumulated over seven years of experience in providing audit services to a wide spectrum of clients, including government/public sector, financial services, and manufacturing and distribution.

Lindsay Gonsalves ,Director has long experience in the fields of auditing, insurance and management consulting. He joined the Company in September 2018 as Chief Financial Officer and a Director of the Motor One Board. Mr. Gonsalves holds an ACCA degree and is a fellow member of the ACCA of England and Wales. He is a member in practice of the Institute of Chartered Accountants of Trinidad & Tobago, holds a Practicing Certificate and became a Fellow of the Association in 1992.

Sharon Donaldson ,Group CEO and Director is an Executive Director of the Company. She has been responsible for driving its growth in the five years represented by the Historical Financial Information, and for overseeing its prudent underwriting and risk management strategy inclusive of establishing the Company’s strong relationships with international reinsurers. Ms. Donaldson has been with the Company for over 20 years, first joining as the Financial Controller in 1989 before becoming Managing Director in 2001. In addition to her responsibilities at the Company, Mrs. Donaldson is a Director of Musson (Jamaica) Limited. She also represents the local general insurance industry in discussions with the Financial Services Commission and chairs the Finance and Accounting Committee of the Jamaica Association of General Insurance Companies (JAGIC), the local industry association. Ms. Donaldson holds an LLB from the University of London, England, an M.B.A from the University of Wales. She is a Chartered Accountant, a fellow member of the Institute of Chartered Accounts of Jamaica and an attorney at law.

Paul B Scott ,Non Executive Director joined the Musson Group in 1994 and became CEO in 2004. In 2009, he was appointed Chairman of the Board. He is responsible for the strategic direction, performance and overall operations of the group and all of its subsidiaries including the Seprod Group; PBS Group; T. Geddes Grant Distributors Ltd.; General Accident Insurance Company Ltd. among others. In addition to his responsibilities at Musson, he serves on many public boards and commissions. He is a trustee of the American International School of Jamaica and currently is Chairman of the Development Bank of Jamaica (DBJ). He is a past President of the Private Sector Organization of Jamaica.

Michael Conyers ,Chairman is currently the managing director of Micon Marketing Limited since 1997. Between 1992 and 1997 he served as managing director at Grell Taurel Ltd a part of the Neal & Massy Group and managing director for Trinidad Distributors Ltd in the McAL Group. Mr. Conyers previously held directorships at T. Geddes Grant; Geo. F Huggins; Marketing & Distributor Ltd; Neal & Massy Caribbean; Courts Ltd; Huggins Shipping; Caribbean Development Co. Ltd; Carib Brewery Ltd; Alston’s Marketing Ltd; Alston’s Shipping; and Tobago Marketing Co. (Tamco).