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GOVERNANCE

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. Neville Grant (Chair/Commissioner); Ms. Lou-Ann Phillips-Henry (Commissioner), Mrs. Athenee Harvery-Basden (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. Neville Grant

Mr. Neville Grant

Chair/Commissioner

Mrs. Athenee Harvey-Basden

Mrs. Athenee Harvey-Basden

Commissioner

Ms. Lou-Ann Phillips-Henry

Ms. Lou-Ann Phillips-Henry

Commissioner

Mrs. Cherri Peters- Grant

Mrs. Cherri Peters- Grant

Commissioner

Governance Committee

Members:  Mr. Oswald Simons (Commissioner/Chair), Ms. Susan Francois (Commissioner) and  Mr. Niguel Streete (Managing Director)

 Management Attendee – Legal AdvisorMr. Marc Rawlins.

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.

 

Mr. Oswald Simons

Mr. Oswald Simons

Chairman

Mr. Niguel Streete

Mr. Niguel Streete

Managing Director

Ms. Susan Francois

Ms. Susan Francois

Commissioner

Mr. Marc Rawlins

Mr. Marc Rawlins

Legal Advisor

Human Resources Committee

Members:  Ms. Susan Francois (Commissioner/Chair) , MrNeville Grant (Commissioner) and Mr. Oswald Simons (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. 

Ms. Susan Francois

Ms. Susan Francois

Chairman

Mr. Oswald Simons

Mr. Oswald Simons

Commissioner

Mr. Neville Grant

Mr. Neville Grant

Commissioner

Mrs. Kenisha Bacchus

Mrs. Kenisha Bacchus

Deputy Managing Director