The Board of Directors has established two (2) committees, namely the Corporate Governance & Nominations Committee and the Audit Committee, as required pursuant to the provisions of the Jamaica Stock Exchange's Main Market Rules.
- Milton Samuda (Chairman)Non-Executive
- Michael McMorrisNon-Executive
- Sandra ShirleyNon-Executive
- Noel HannNon-Executive
- Phillip Silvera (Chairman)Non-Executive
- Sandra ShirleyNon-Executive
- Noel HannNon-Executive