Board Committees
FCJ is honored to be under the guidance of a Board of Directors that embodies the spirit of teamwork. Our esteemed Board demonstrates vision, unity, and commitment.
With their strategic insight and collective wisdom, they steer FCJ towards success, fostering innovation and driving growth, all while helping to plant the seeds for a future where opportunities abound and flourish.
Audit & Risk Management Committee:
The Audit and Risk Management Committee acts to ensure that the Corporation adheres to its Corporate Governance mandate in the specific areas of Enterprise Risk Management, accounting policies, internal controls, compliance systems and procedures, as well as financial reporting practices.
The Audit and Risk Management Committee provides a critical service to the Board by bringing to their attention pertinent information raised by Internal and External Audits.
- Mr. Kirk Benjamin – Chairman
- Ms. Roxann Linton - Deputy Chairperson
- Ms. Rochelle Cameron
- Mr. Andre Nelson
- Mr. Kimar Findlater – Co-opted Member
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Invitees:
Senior Internal Auditor
Director of Finance
Corporate Secretary
Corporate Governance Committee:
The Corporate Governance Committee (CGC) of the Factories Corporation of Jamaica Limited (FCJ) exercises an independent review function to assist the FCJ in fulfilling its oversight responsibilities. The Committee evaluates and monitors the adequacy of and compliance with, all governance matters pursuant to the Corporation’s Policies. The CGC acts to ensure that the FCJ adheres to its Corporate Governance mandate in line with the Public Bodies Management and Accountability Act (PBMAA), the Companies Act (2004), the Corporate Governance Framework for Public Bodies (2012), and other applicable laws, regulations and government guidelines.
- Ms. Rochelle Cameron – Chairperson
- Mr. Lyttleton Shirley – Board Chairman
- Mr. Kirk Benjamin
- Mrs. Danya Ho
- Ms. Marion Brown – Co-opted Member
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Invitees:
Managing Director
Human Resource & Administration Manager
Director of Finance
Corporate Secretary
Legal Officer
Finance Committee:
The key objective of the Finance Committee is to assist the Board of Directors in fulfilling its financial oversight responsibilities. The Committee will act in an advisory capacity to the Board on the overall financial condition of the Corporation, in reviewing the short-term and long-term financing of the Corporation and will explore alternative and innovative financing structures.
- Dr. Kofi Nkrumah-Young – Chairman
- Mr. Paul East – Deputy Chairman
- Mr. Lyttleton Shirley – Board Chairman
- Ms. Roxann Linton
- Mr. Michael Stern
- Dr. Donald Farquharson
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Invitees:
Director of Finance
Legal Officer
Corporate Secretary
Human Resource & Administration Committee:
The key objective of the Human Resource and Administration Committee is to provide oversight and contribute to the human resource strategic policy deliberations while ensuring the optimization of the Corporation’s human capital. This includes reviewing human resources policies, implementation and evaluation, in line with the corporation policies and government guidelines.
- Mr. Fabian Brown – Chairman
- Mrs. Danya Ho – Deputy Chairperson
- Mr. Lyttleton Shirley – Board Chairman
- Ms. Roxann Linton
- Mr. Andre Nelson
- Dr. Donald Farquharson
- Mrs. Charmaine DaCosta – Co-opted member
- Mrs. Bronhil Thompson – Co-opted member
- Ms. Marion Brown – Co-opted Member
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Invitees:
Human Resource Manager
Information Technology Manager
Corporate Secretary
Projects & Operations Committee:
The key objective of the Projects and Operations Committee is to assist the Board of Directors in fulfilling its fiduciary and oversight responsibilities for all of the Corporation’s major enterprise projects. The Committee will act in an advisory capacity to the Board by reviewing, overseeing and monitoring all development projects, all commercial space that is being acquired, leased, disposed of or rehabilitated, taking into consideration the short-term and long-term strategic vision of the Corporation.
- Mr. Michael Stern– Chairman
- Mr. Lyttleton Shirley – Deputy Chairman
- Mr. Kirk Benjamin
- Mr. Andre Nelson
- Dr. Kofi Nkrumah-Young
- Dr. Donald Farquharson
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Invitees:
Chief Strategic Officer
Chief Engineer
Director of Finance
Property Manager
Client Service Manager
Legal Officer
Corporate Secretary
Public Relations & Marketing Committee:
The key objective of the Public Relations and Marketing Committee is to provide oversight for the Corporation’s public relations and marketing activities ensuring the optimization of the Corporation’s brand and message.
- Mr. Lyttleton Shirley – Chairman
- Mr. Michael Stern – Deputy Chairman
- Mrs. Danya Ho
- Dr. Donald Farquharson
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Invitees:
Marketing & Communications Manager
Public Relations Officer
Corporate Secretary
Board Procurement Committee:
- Mr. Andre Nelson - Chairman
- Ms. Roxann Linton
- Mrs. Danya Ho
