Description

Raul Fernandez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Barnes:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anthony Gonzalez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pinkie Mayfield:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Karl Racine:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Dawn Rogers:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Carrie Teffner:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kiko Washington:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robert Woods:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US23355L1061

 

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Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Raul

Executive
NationalityAmerican
RoleVice Chairman
QualificationBachelor in Economics
Date Appointed: 01/02/2024
Duration:
2 years and 7 months
Independance: Y
Name

David

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 01/01/2016
Duration:
10 years and 8 months
Independance: N
Name

Anthony

Non Executive
NationalityAmerican
RoleNED
QualificationMBA. Bachelor in Philosophy
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Pinkie

Non Executive
NationalityAmerican
RoleNED
QualificationM.B.A.
Date Appointed: 01/06/2023
Duration:
3 years and 3 months
Independance: Y
Name

Karl

Non Executive
NationalityAmerican
RoleNED
QualificationDoctor of Law , Bachelor in Economics
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Dawn

Non Executive
NationalityAmerican
RoleNED
QualificationBachelor of Psychology. Master in Management
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Carrie

Non Executive
NationalityAmerican
58
RoleNED
QualificationBSc in BBA and MBA
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Kiko

Non Executive
NationalityAmerican
RoleNED
QualificationBachelor’s Degree in Organizational Development and Economics
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Robert

Non Executive
NationalityAmerican
RoleNED
QualificationCertified Public Accountant ,MBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.

 

Directors Tenure

Name
Duration
Name

Raul Fernandez

Duration2 years and 7 months
Name

David Barnes

Duration10 years and 8 months
Name

Anthony Gonzalez

Duration3 years and 8 months
Name

Pinkie Mayfield

Duration3 years and 3 months
Name

Karl Racine

DurationDuration not available.
Name

Dawn Rogers

Duration5 years and 8 months
Name

Carrie Teffner

Duration4 years and 8 months
Name

Kiko Washington

DurationDuration not available.
Name

Robert Woods

DurationDuration not available.

 

Director Experience

Name
Experience
Name

Raul

Experience Software and IT, Technology, eCommerce
Name

David

Experience Logistics, Technology, Consumer Services
Name

Anthony

Experience Investment, Software and IT, Technology
Name

Pinkie

Experience Banking, Financial Services
Name

Karl

Experience Government, Legal, Financial Services
Name

Dawn

Experience Pharmaceutical, Business Services
Name

Carrie

Experience Retail, Consumer Services, Financial Services
Name

Kiko

Experience eCommerce, Television Services
Name

Robert

Experience Financial Services, Business Services

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/1965
Year61 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

David

ED/NEDExecutive
RoleNED
Date Appointed: 01/12/2023
Date Resigned:

 

Company Committees

Name

Raul Fernandez

Mainboard, Audit, Remuneration BD
Name

David Barnes

Mainboard, Audit, Remuneration BD, AU, NG
Name

Anthony Gonzalez

Mainboard, Audit, Remuneration BD, RE
Name

Pinkie Mayfield

Mainboard, Audit, Remuneration BD, NG
Name

Karl Racine

Mainboard, Audit, Remuneration BD, NG
Name

Dawn Rogers

Mainboard, Audit, Remuneration BD, RE
Name

Carrie Teffner

Mainboard, Audit, Remuneration BD, AU
Name

Kiko Washington

Mainboard, Audit, Remuneration BD, RE
Name

Robert Woods

Mainboard, Audit, Remuneration BD, AU

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT