Following a meeting of the Board of Directors for Wisynco Group Limited (“Wisynco”) held on the 29th of
January 2019, Wisynco now makes the following announcements:
A) Appointments to the Board of Directors (“the Board”) effective January 29, 2019:
1) The appointment of Mrs. Odetta Rockhead-Kerr to the Board as an Independent Director; and
2) The appointment of Mr. Joseph Mahfood to the Board as a Director Emeritus.
B) Changes to the Board’s Sub-Committees effective January 29, 2019:
1) Mrs. Odetta Rockhead-Kerr was appointed to the Board’s two Sub-Committees, the:
a. Audit and Risk Committee; and
b. Compensation and Corporate Governance Committee.
2) Mr. Adam Stewart resigned from the Board’s Audit and Risk Committee due to professional
responsibilities, which require his increased attention. His decision is not as a result of any
disagreement with accounting principles or practices.