The Life Company

Mr. Brian D. Roe

Chairman

Founding member of the Roe Group of Companies, serving in various positions within the companies. Established and served as CEO/President of Roesons Enterprises Inc. dba INSYNCRE Inc., Miami, until 2013 when it was sold to Willis.

Mr. Michael R. Jones

Director

Previously Chairman of Cooper Gay & Co. - Lloyd's brokers.

Ms. Elizabeth Cox

Director

Previously Marketing Manager at GTM -Guyana, past President with the Insurance Institute of Guyana, and President of the Association of Insurance Institutes of the Caribbean.

Mr. Lawrence Maclaren

Director

Formally of Royal bank of Canada (Belize) 1961-1963; Cooperative Insurance Services 1963 - 1965 (Canada); Great West Life Assurance Company Canada & USA) 1965 - 1971; Manager Williamson Industries Ltd 1971 - 2010; past member of the Export Zone Committee; Director on the Board of Caribbean Tobacco Company (CTC) Belize.

Mr. Francisco Lopez-Preusse

Director

Born in San Salvador, El Salvador, is a veteran in the life and health insurance industry, having held senior positions in several companies throughout the Central American region and the United States. He worked Chief Operations Officer 'COO' of AMEDEX Insurance Company between 2000-2004 and also served as 'COO' of BUPA Latin America 2005-2007.

Mr. Stuart Goldsmith

Director

Currently Chairman of Ketton Securities, a London based corporate advisory firm, and a director of Downing One VCT plc, a £80m investment company. Previously (1976-1989) Chief Executive of two UK based financial services groups (Britannia Arrow Holdings plc and Fredericks Place Group plc) with investment management, life assurance, stockbroking and insurance broking operations, including substantial USA subsidiaries. Also previously Chairman of the Investment Committees of four UK life assurance companies and a non-executive director of a number of UK and USA financial companies.

Rhonda Lecky BSc. HIA

Managing Director

Rhonda Lecky, HIA, IAHIHISHIA B.S.C, DIP. MASS COMMUNICATION. (UWI MONA) Over thirty years of insurance experience in Jamaica and Belize. She has served as Health Insurance Specialist for IDB, responsible for The Development of The Benefit Package and Catastrophic Health Care Plan for the National Health Fund of Jamaica. She served in Senior Capacities in The Life Insurance Industry and is a Lifelong member of JAHSE (Jamaican Association of Health Senior Executive).

"In Life it pays to get it right!"