5
Corporate Governance
TCL Group – Board Sub-Committees
GOVERNANCE COMMITTEE
Members
: Mr. A. J. Bhajan (Chairman)
Mr. B. Young
Mr. A. Ramirez Cantu
AUDIT COMMITTEE
Members
: Mr. B. Young (Chairman)
Ms. E. Carrington
Mr. J.M. Allard
Mr. C. Hee Houng
FINANCE COMMITTEE
Members
: Ms. E. Carrington (Chairman)
Dr. R. Bertrand (Group CEO)
Mr. L. Parmasar (Group Finance
Manager)
Mr. B. Young
HUMAN RESOURCE COMMITTEE
Members
: Ms. E. Carrington (Chairman)
Dr. R. Bertrand (Group CEO)
Mr. D. Caesar (Group Human
Resource Manager)
Mr. B. Francis
BOARD MARKETING COMMITTEE
Members
: Mr. C. Hee Houng (Chairman)
Dr. R. Bertrand (Group CEO)
Mr. E. Daniel (General Manager –
International Business & Marketing)
BOARD TECHNICAL COMMITTEE
Members
: Dr. R. Bertrand (Chairman)
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
Members
: Mr. H.N. Hosein (Chairman)
Dr. R. Bertrand (Group CEO)
Mr. L. Parmasar (Group Finance Manager)
Mr. A. Ramcharan
Mr. H. Ferreira
Information about the Group
