REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 46 of 215 Petrojam Limited Integrity Commission October 2019 CHAIRMAN: And that would be because you were a Board member? A: No, I am only an attendee. CHAIRMAN: Oh, only an attendee. But you didn't hear it mention? A: No, I would normally attend both the HR sub-committee as well as the Board meeting, I am just an attendee at those. … CHAIRMAN: Okay. But in your having attended you didn't hear any discussion? A: Yes. And I don't recall having any meeting, subcommittee meeting leading up to the main Board meeting, I don't recall being at any of those. CHAIRMAN: So, you are basically indicating to us that, as a person who is required to attend... A: Yes, an attendee, not a member of the sub-committee, I am not a Board member, just an attendee. But as an attendee I don't recall us having a meeting on that nor having subcommittee meeting otherwise … - if a subcommittee meeting took place, an official one, you are supposed to have the minutes of that, and it is signed off by the Chairman of that Committee as well as the Secretary for that committee. CHAIRMAN: For that committee? A: Right.