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We recognize that we must find innovative ways to increase value to our shareholders. Accordingly, we see these strategic priorities for the Massy Group: assure the future; accelerate growth – at top line and bottom line; and create value for our shareholders.

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Last updated: Jan 22 2021 12:00 AM

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$60.00

Corporate Governance Framework

The Board of Massy Holdings Ltd. is committed to maintaining the highest standards of corporate governance across the Group’s various businesses. Good corporate governance is key to helping us to build successful businesses that can be sustained over the long term.

Chairman Responsibilities

The Chairman leads the Board, ensuring its effectiveness while taking account of the interests of the Group's various stakeholders, and promoting high standards of corporate governance.

Chief Executive Responsibilities

The Chief Executive leads the development of strategy and manages all aspects of the performance and Management of the Group.

Non-Executive Directors

Non-executive Directors of the Massy Group have the wide range of skills and experience necessary to enable them to provide constructive challenge, scrutinise performance and help to develop our strategy.

Corporate Secretary Responsibilities

The Corporate Secretary supports the Chairman in promoting the highest standards of corporate governance, and facilitating the effective functioning of the Board and its committees, where appropriate. A biography of the Corporate Secretary can be found in the Board and Executive Committee page.

The Board Committees

The Board is supported in its work by two key committees. The work of the Committees is essential to the effective operation of the Board. The Committees consider in greater depth and detail, on behalf of the Board, issues relevant to their Terms of Reference, and report to the Board after every meeting. The current members of the Committees can be found in the Board and Executive Committee page.

Audit Committee

The key responsibilities of the Audit Committee are set out in its Charter.

Audit Committee Charter - Approved April 10, 2018

Governance, Nomination And Remuneration Committee

The key responsibilities of the Governance, Nomination and Remuneration Committee are set out in its Charter.

Governance Nomination Remuneration Committee Charter - Approved April 10, 2018

The Investment Committee

The Board delegates the responsibility for investment to the Company’s Investment Committee. The primary role of this Committee is to help in developing the Company’s investment objectives and corporate policies on investing. The key responsibilities of the Audit Committee are set out in its Charter.

Top Ten Shareholders as at September 30, 2020

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SHAREHOLDINGS

PERCENTAGE, %

Who we are

ABOUT US

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The Massy Group is inspired by our Purpose. We are committed to leading the way for positive change in our region.

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INVESTORS

investors

With over 60 operating companies across six business segments, the Group can leverage significant synergies and deliver greater growth and value for stakeholders. Massy is a public company which is traded on the Trinidad & Tobago Stock Exchange.

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CAREER OPPORTUNITIES

Whether you are a student or an experienced professional, discover what you can do and find your place at Massy.