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EXECUTIVE MANAGEMENT

Mark Darby	Chief Executive Officer
Alan Bryon	Chief Financial Officer
Leesa Parris-Rudder	Chief Commercial Officer
Alan Alexander	Director Engineering
George Arthurton	Director Flight Operations
Lesroy Browne	Director Schedule Planning & Special Projects
Wilbur Edwards	Director Ground Operations, Cargo/QuikPak
William Tomlinson	Director Human Resource & Security
Shirlene Nibbs	Organisation Development Consultant

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LIAT BOARD OF DIRECTORS

Chairman

Dr. Jean Stewart Holder

Directors (Barbados) - To be Announced

Mr. Grantley Smith

Mr. Irvine Best

Director (St Vincent)

Mr. Isaac Solomon

Director (St Lucia)

To be Announced

Directors (Antigua)

Mr. George A. Goodwin, Jr.

Mr. Lesroy Browne

Mr. Brian Challenger

Director (Provident Fund)

Mr. Lesroy Browne

All correspondence should be addressed to:
Liat Board Of Directors
PO Box 819
St John's, Antigua

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SHAREHOLDERS

LIAT shareholding includes varying amounts of shares held by eleven Caribbean Governments. The complete list of shareholders are as follows:

GOVERNMENT OF ANTIGUA AND BARBUDA

GOVERNMENT OF BARBADOS

GOVERNMENT OF DOMINICA

GOVERNMENT OF GRENADA

GOVERNMENT OF GUYANA

GOVERNMENT OF JAMAICA

GOVERNMENT OF ST. KITTS AND NEVIS

GOVERNMENT OF MONTSERRAT

GOVERNMENT OF ST. LUCIA

GOVERNMENT OF ST. VINCENT AND THE GRENADINES

GOVERNMENT OF TRINDAD AND TOBAGO

ANTIGUA COMMERCIAL BANK

ANTIGUA BADBUDA INVESTMENT BANK

ACB INVESTMENT CO. LTD

ANTIGUA & BADBUDA WORKERS UNION

BWIA WEST INDIES AIRWAYS LTD.

CARRIBEAN AIRWAYS

HKH (ANTIGUA) LTD.

LEEWARD ISLANDS AERONAUTICAL ENGINEERS ASSOCIATION

LIAT STAFF PROVIDENT FUND

NATIONAL COMMERCIAL BANK OF DOMINCA LTD.

NATIONAL COMMERCIAL BANK OF GRENADA

JOAN B. SLACK

STATE INSURANCE CORPORATION

ST. JOHN'S CO-OPERATIVE CREDIT UNION