CORPORATE GOVERNANCE NOMINATIONS AND COMPENSATION COMMITTEE
Donald Wehby
Chairman
Rochelle Cameron
Board of Directors
Kerry-Ann Heavens
Board of Directors
Linval Freeman
Board of Directors
Kareem Tomlinson
Board of Directors
Heather Goldson
Board of Directors
Key Insurance Company was incorporated in 1982. The Company was subsequently registered by the Superintendent of Insurance serving at that time, as a general insurance Company in November of that same year.