TCL Group - Board Sub-committees
Corporate Governance relates the process and structure used to direct and manage the business and affairs of the corporation with the objective of enhancing shareholder value. To effectively guide the performance of the TCL Group, several Board Sub-committees have been appointed with oversight responsibility for key areas of operations, as listed below:
GOVERNANCE COMMITTEE Mr. A.J. Bhajan - Chairman Mr. B. Young AUDIT COMMITTEE Mr. B. Young - Chairman Ms. E. Carrington Mr. C. Hee Houng
Mr. J.M. Allard
FINANCE COMMITTEE Ms. E. Carrington - Chairman Dr. R. Bertrand - Group CEO Mr. L. Parmasar - Group Finance Manager Mr. G. Thomas Mr. B. Young HUMAN RESOURCE COMMITTEE Ms. E. Carrington - Chairman
Dr. R. Bertrand - Group CEO Mr. D. Caesar - Group Human Resource Manager MARKETING COMMITTEE Mr. C. Hee Houng - Chairman Dr. R. Bertrand - Group CEO Mr. E. Daniel - General Manager, International Business & Marketing
BOARD TECHNICAL COMMITTEE
Dr. R. Bertrand - Group CEO
Mr. G. Thomas
Mr. J.M. Allard
Mr. J. Maharaj
Mr. S. Bachew
Mr. F.L.A. Haynes
Mr. R. Greene
Mr. H. Dipnarine
Mr. K. Wiltshire
Mr. D. Sutherland
TCL BOARD OPERATING COMMITTEE Mr. Hollis Hosein - Chairman Dr. R. Bertrand - Group CEO
Mr. L. Parmasar - Group Finance Manager
Mr. A. Ramcharan The guidelines followed in constituting the committees that ensure the smooth functioning of the TCL Group were as follows: - Responsibilities are distributed and shared as widely as possible with the skills, experience and expertise of all directors being fully utilised in the different areas of responsibility.
By-Law No. 1 of Trinidad Cement Limited
Click here
Code of Ethics and Business Conduct
Click here to view the TCL Group's Code of Ethics and Business Conduct