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. Y. Omar
Mr. B. Young
TECHNICAL COMMITTEE
Dr. R. Bertrand
Mr. H. Ferreira
Mr. A.K. Goyal
Mr. Y. Omar
Mr. P. Stockhausen
AUDIT COMMITTEE
Mr. B. Young - Chairman
Ms. E. Carrington
Mr. J. McFarlane
FINANCE COMMITTEE
Ms. E. Carrington - Chairman
Dr. R. Bertrand
Mr. H.N. Hosein
Mr. J. McFarlane
Mr. B. Young
MARKETING COMMITTEE
Mr. L. Navarro - Chairman
Dr. R. Bertrand
Mr. E. Daniel
HUMAN RESOURCE COMMITTEE
Mr. Y. Omar - Chairman
Dr. R. Bertrand
Ms. E. Carrington
Mr. J. McFarlane
Mr. C. McNish
TCL BOARD OPERATING COMMITTEE
Mr. Y. Omar - Chairman
Dr. R. Bertrand
Mr. H.N. Hosein
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.