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

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