Mr. Holmes is a finance and management specialist who holds a Bachelor of Science Degree in Management Studies and a Master of Science Degree in Accounting from the University of the West Indies. He has contributed significantly to the development of the financial and commercial sectors of the Jamaican economy over several decades and also serves on the Board of Allied Insurance Brokers Limited, as Chairman, and Barnett Limited, as a Director.
Mr. Barrett is an engineer with over forty (40) years of experience. He holds a Bachelor of Science Degree in Electrical Engineering from the Milwaukee School of Engineering, Wisconsin, USA.
He is a lifetime member of the Institute of Electrical and Electronic Engineering and a Past Chairman of the Electrical Engineering Practices Committee of the Bureau of Standards Jamaica.
Mr. Azan, an entrepreneur for over fifteen (15) years, is the Chairman and Chief Executive Officer of Boss Furniture Company Limited, a leading manufacturing company.
He is a lifetime member of the Jamaica Manufacturers’ Association and currently also serves on the Boards of the Jamaica Broilers Group Limited, Inter-American Development Bank Civil Society, Phoenix Printery Limited and EdgeChem Jamaica Limited.
Chairman of the Audit and Risk Committee
Mr. Chung is a Chartered Accountant by profession and holds a Bachelor of Science Degree and a Master of Science Degree in Accounting from the University of the West Indies.
He currently serves as Chairman of GK Capital Management Limited and the National Solid Waste Management Authority and a Director of Petrojam Limited, Strategic Alliance Limited and the Jamaica Football Federation.
Mr. Davy is an entrepreneur and energy professional with over thirty (30) years of experience in the energy sector.
A qualified Aeronautical Engineer and Commercial Pilot, Mr. Davy earned a Bachelor of Technology Degree from the College of Aeronautics in New York and holds several certificates in Electrical Power Generation Management, Power Systems Harmonics and Power Plant Management. He is also the holder of several professional licenses from the Federal Aviation Administration and Federal Communication Commission.
Mr. Davy is also a Director of Innovative Energy Company DBA IEC SPEI Limited, Flash Holdings Limited and Flash Motors Company Limited.
Chairperson of the Corporate Governance Committee
Mrs. Gibson Henlin is the Managing Partner of the law firm, Henlin Gibson Henlin. She has practised at the Jamaican Bar since 1993 and was appointed Queen’s Counsel in 2015. In addition, she is called to the Bar in Ontario, Canada and New York, USA. She practices as a commercial litigator with a focus on information and communications technologies, intellectual property, data protection and privacy and cybersecurity.
Mrs. Gibson Henlin is a Fellow of the Chartered Institute of Arbitrators, a Certified Computer Forensics Examiner (CCFE), and a Certified Information Privacy Professional with specialisation in the GDPR (CIPP/E, CIPM. She is a member of the Jamaican Bar Association, the International Bar Association, the American Bar Association, the International Trademark Association and the International Technology Law Association.
Mrs. Gibson Henlin also serves as a Director of the Urban Development Corporation, eGov Jamaica Limited and the Human Employment and Resource Training/National Service Training Agency Trust.
Mr. Johnson is a certified automotive engineer who spent several years working in the field of motor vehicle assessment before embarking on a career in agriculture.
He is the immediate Past President of the Small Business Association of Jamaica, Vice President of The World Cocoa Farmers Organization and a founding member of the Jamaica Organic Agricultural Movement. He also serves as a Director of the Jamaica Business Development Corporation and is the Vice Prime Minister of the State of the African Diaspora.
Mrs. Stewart Lechler is the Managing Director of the Stewart’s Automotive Group of Companies. She has over thirty-five (35) years of experience in the automotive industry and in the fields of Accounting, Sales, Marketing, and Human Resources.
She sits on several other boards, including the Island Traffic Authority and the Jamaica Promotions Corporation.
Chairperson of the Finance and Investment Committee
Mrs. Mariame McIntosh Robinson is a global financial services leader with over twenty (20) years’ experience as a profit and loss (P&L) leader, investor, board member and advisor to leading companies in the United States (US) and the Caribbean. She is currently a Managing Director at Qenta Inc, a global fintech firm focused on digitizing assets and transactions to elevate global citizens, headquartered in Houston, Texas. Prior to this, she was the President & Chief Executive Officer for six (6) years at First Global Bank in Jamaica.
Mrs. Robinson currently serves as a Trustee on United Way Worldwide Board and is the National Secretary for the Jamaica Rhodes Scholarship. In 2014, she was named a Young Global Leader with the World Economic Forum.
She holds a Bachelor of Science in Electrical Engineering from Massachusetts Institute of Technology (MIT), a Master of Business Administration from Harvard Business School and a Master of Philosophy in Economics from Oxford University where she attended as the 1998 Jamaica Rhodes Scholar.
Chairman of the Nominations, Compensation and Human Resources Committee
Mr. Shirley holds a Bachelor of Arts Degree in Economics from the University of Arkansas and a Master of Business Administration Degree from Michigan State University.
Mr. Shirley also serves on the boards of Jamaica Broilers Group Limited, JMMB Bank Limited and Phoenix Printery Limited and is currently a trustee of the Munro and Dickerson Trust.
Mr. Theoc is a Chartered Accountant licensed by the Institute of Chartered Accountants of England and Wales and is the holder of a Master of Business Administration (Finance) Degree from the University of Manchester.
Mr. Theoc is currently Senior Vice President of Investment Banking at Mayberry Investments Limited and prides himself in being an energy and finance expert with a strong focus on promoting the growth and development of the Jamaican economy.
He is currently also a Director of MCS Group Limited, a wholly owned subsidiary of Jamaica National Group Limited.