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
Dr. A. Mohammed
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
Dr. R. Bertrand - Group CEO
Mr. D. Caesar - Group Human Resource Manager
Ms. E. Carrington
Mr. J. McFarlane
MARKETING COMMITTEE
Mr. C. Hee Houng - Chairman
Dr. R. Bertrand - Group CEO
Mr. E. Daniel - General Manager, International Business & Marketing
TCL BOARD OPERATING COMMITTEE
Mr. Hollis Hosein - Chairman
Dr. R. Bertrand - Group CEO
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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Code of Ethics and Business Conduct
Click here to view the TCL Group's Code of Ethics and Business Conduct