Corporate Governance Guidelines
CORPORATE GOVERNANCE
Corporate Governance remains a key area of focus for PBS Group and is central to the Company’s strategic objectives. The principles and the structure of our policy ensure the highest standards of transparency, oversight and independence, to serve the best interest of all our stakeholders. The practices are consistent with best practices and adhere to the relevant legal and regulatory framework. Our Corporate Governance Charter was establishedin December 2010.
Board of Directors
Paul B Scott
Melanie Subratie
Patrick Scott
Pedro M. París C.
José Misrahi
Lois Denny
Thomas Agnew
Blondel Walker
Edward Ince
Brian Wynter
Executive Committee
Paul B Scott – Chairperson
José Misrahi
Pedro M. París C.
Audit Committee
Melanie Subratie – Chairperson
Lois Denny
Ricardo Hutchinson
Thomas Agnew
José Misrahi
Compensation Committee
Paul B Scott – Chairperson
Ricardo Hutchinson
Patrick Scott
Douglas Hewson