Board Committees

Board Committees

The Commission’s governance structure includes the Board, Board Committee and the Management Team.

The Board of Commissioners has established the following Board Committees with a mix of Board Members and Management; the Board Committees have the following members and functions:

Audit and Risk Management Committee

Members: Mr. Dimaggio Rigby (Chair/Commissioner), Mrs. Athenee Harvey-Basden (Commissioner) and Mr. Geoffrey Scott (Commissioner).

Management Attendee – Director of Finance – Mrs. Cherri Peters - Grant.

Objective: to assist the Board in fulfilling its obligations and oversight responsibilities relating to financial planning, the audit process, financial reporting, the system of corporate controls and risk management.

Mr. Geoffrey Scott

Chairman

Mr. Dimaggio Rigby

Commissioner

Mrs. Athenee Harvey-Basden

Commissioner

Mrs. Cherri Peters- Grant

Director of Finance

Governance Committee

Members:  Ms. Susan Francois (Commissioner/Chair) and Mrs. Kenisha Bacchus (Managing Director (Acting))

Management Attendee – Legal Advisor – Nicole` Collymore

Objective: to assist the Board in carrying out its oversight responsibilities in respect of corporate governance and policy matters, including advising on the composition and performance of the Board.

Ms. Susan Francois

Commissioner

Nicolé Collymore

Legal Advisor

Human Resources Committee

Members:   Mr. Geoffrey Scott (Commissioner/Chair) and Ms. Susan Francois (Commissioner).

Management Attendee – Deputy Managing Director – Mrs. Kenisha Bacchus

Objective: to review and advise on the development and management of the Commission’s human resources – including but not limited to – recruitment, strategy, culture, employment terms, remuneration and performance management, succession planning, professional development, and remuneration. 

Mr. Geoffrey Scott

Chairman

Ms. Susan Francois

Commissioner

Mrs. Kenisha Bacchus

Managing Director (Acting)