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
AUDIT COMMITTEE
Mr. B. Young - Chairman
Ms. E. Carrington
Mr. J. McFarlane
FINANCE COMMITTEE
Ms. E. Carrington - Chairman
Dr. R. Bertrand - Group CEO
Mr. L. Parmasar - Group Finance Manager
Mr. J. McFarlane
Mr. B. Young
HUMAN RESOURCE COMMITTEE
Mr. Y. Omar - Chairman
Dr. R. Bertrand - Group CEO
Ms. E. Carrington
Mr. J. McFarlane
TCL BOARD OPERATING COMMITTEE
Mr. Y. Omar - Chairman
Dr. R. Bertrand - Group CEO
Mr. Hollis 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.
By-Law No. 1 of Trinidad Cement Limited
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