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1.
PR. 101/2011 GCB-CHANGE OF EXTERNAL AUDITORS
GCB has announced that at the Annual General Meeting of the Bank, the shareholders appointed Messrs. KPMG to replace Messrs. Pannell Kerr Foster as External Auditors of the Bank effective 1st April, 2011.


Issued in Accra, this 8th
day of April, 2011

2.
PR. 100/2011 CAL-REAPPOINTMENTS OF RETIRING DIRECTOR S AND APPOINTMENTS OF NEW DIRECTORS
CAL has announced that at the Annual General Meeting of the Bank held on March 31, 2011, Messrs. Kobina Quansah and Malcolmn Pryor retired by rotation and, being eligible, were re-appointed as directors of the Bank

At the same meeting, Messrs. Philip Owiredu and Ernest Benjamin Kakra Essamuah were appointed as directors of the Bank.


Issued in Accra, this 8th
day of April, 2011

3.
PR. 103/2011 TBL, THE GAMBIA-CHANGES IN DIRECTORS
TBL has announced that following the Resignation of Mr. Edward Graham from the Board of Directors of Trust Bank Ltd. on December 21, 2010, Mr. Tumbul Danso has been proposed for appointment as his replacement.

Profile of Mr. Tumbul Danso:

Mr. Danso joined the Trust Baord in December 2005, a position he held until September 2009 when he left the services of Social Security and Housing Finance Corporation (SSHFC), majority shareholders in the Trust Bank. In January 2011, he was reappointed as the Managing Director of SSHFC and consequently was nominated back on the Trust Bank board.

He graduated with a BSc in Architecture from the Kwame Nkrumah University of Science and Technology, Kumasi, Ghana. He also has a Post Graduate Diploma from the Institute of Housing Studies and a Certificate in Building Materiaqls Development and Human Settlements from Bandung, Indonesia.

He is a member of the Royal Institute of British Architects.


Issued in Accra, this 8th
day of April, 2011.

 
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