Guardian Holdings Limited announced that the resignation of Mr. Jeffrey Mack as a member of the company's board of directors with effect from April 4, 2014. This resignation follows Mr. Mack's retirement as company's chief executive officer on December 31, 2013. The company also announced the appointment of Mr. Maxim Rochester B.Sc.

(Accounting) Hons. FCA, FCCA, as a director to the board of company effective April 4, 2014. He is a former Territory Senior Partner of PricewaterhouseCoopers Jamaica, where he was responsible for the quality and delivery of audit of the financial statements of several companies, and brings with him invaluable expertise and experience in dealing with international and major domestic corporations and financial institutions.

Mr. Rochester has been appointed to the GHL Board to fill a casual vacancy created by the resignation of Mr. Jeffrey Mack and will serve until the Annual Meeting following this appointment, at which time he will be eligible for re-appointment.