11
A n n u a l R e p o r t 2 0 1 3
Annual Report 2013
Corporate Governance
TCL Group – Board Sub-Committees
Governance Committee
Members: Mr. A. J. Bhajan (Chairman)
Mr. B. Young
Mr. A. A. Ramirez Cantu
Ms. K. Baptiste (Recording Secretary)
Audit Committee
Members: Mr. B. Young (Chairman)
Mr. J.M. Allard
Mr. C. Hee Houng
Mr. G. Armoogam (Recording Secretary)
Finance Committee
Members: Mr. A. A. Ramirez Cantu (Chairman)
Dr. R. Bertrand (Group CEO)
Mr. L. Parmasar (Group Finance Manager)
Mr. B. Young
Mr. W. Yip Choy
Mr. O. Cuffie (Recording Secretary)
Human Resource Committee
Members: Dr. R. Bertrand (Group CEO)
Mr. D. Caesar (Group Human Resource Manager and Recording Secretary)
Mr. B. Francis
Dr. L. Nurse
Board Marketing Committee
Members: Mr. C. Hee Houng (Chairman)
Dr. R. Bertrand (Group CEO)
Mr. E. Daniel (General Manager – International Business & Marketing)
Mrs. R. Gooljar-Singh (Recording Secretary)
Board Technical Committee
Members: Dr. R. Bertrand (Chairman)
Mr. J.M. Allard
Mr. J. Maharaj (Recording Secretary)
Mr. S. Bachew (General Manager - TCL)
Mr. F.L.A. Haynes (General Manager - CCCL)
Mr. R. Greene (General Manager - TPL and TPM)
Mr. H. Dipnarine (Operations Manager - TCL)
Mr. K. Wiltshire (Operations Manager - CCCL)
Mr. C. Adams (Operations Manager - ACCL)
TCL Board Operating Committee
Members: Mr. H.N. Hosein (Chairman)
Dr. R. Bertrand (Group CEO)
Mr. L. Parmasar (Group Finance Manager)
Mr. S. Bachew (General Manager-TCL)
Mr. A. Ramcharan
Mr. H. Ferreira
Ms. L. Cozier (Recording Secretary)
