Corporate Governance

The Board of Directors has established two (2) committees, namely the Corporate Governance & Nominations Committee and the Audit Committee, as required pursuant to the provisions of the Jamaica Stock Exchange’s Main Market Rules.

Corporate Governance

The Board of Directors has established two (2) committees, namely the Corporate Governance & Nominations Committee and the Audit Committee, as required pursuant to the provisions of the Jamaica Stock Exchange’s Main Market Rules.

Corporate Governance & Nominations Committee

Milton Samuda

Chairman
Non-Executive

Michael McMorris

Non-Executive

Sandra Shirley

Non-Executive

Noel Hann

Non-Executive

Audit Committee

Phillip Silvera

Chairman
Non-Executive

Sandra Shirley

Non-Executive

Noel Hann

Non-Executive

Corporate Governance Policy

Policies in place to keep the company on track and operating efficiently.

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