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Corporate Governance and Conduct Review Committee

The Corporate Governance and Conduct Review Committee is responsible for monitoring corporate governance standards throughout the Company and ensuring compliance with current regulatory requirements pertaining to corporate governance. This includes ensuring ensuring the accurate, timely and full disclosure of all material information regarding the Company’s operations to the Company’s stakeholders and regulators. The Committee is responsible for identifying situations which create potential conflicts of interest and preventing such conflicts. This includes monitoring related parties to the Company, as well as Directors and Senior Managers, and reviewing related party transactions. 

Our Corporate Governance & Conduct Review Committee

Anthony Bell

Company Secretary

Independent Non-Executive

Anthony Bell is an independent non-executive Director of the Company and brings to the Board his experience in management gained at a senior level in many prominent local companies.

Mr. Bell is a graduate of Jamaica College and South West London College, and he has worked as an accountant and financial controller throughout his career. He served as Managing Director of J. Wray and Nephew Limited and Chief Financial Officer of Lascelles de Mercado group of companies for over 30 years, retiring in 2011.

Jan Polack


Independent Non-Executive

Jan Polack is currently the Chief Financial Officer of Couples Resorts, where her primary focus is to oversee the financial and administrative operations and continued expansion, in which she plays an integral role.
Ms. Polack joined IronRock in January 2017 as an independent non-executive Director.

Prior to these appointments Ms. Polack served as Financial Controller at a number of companies, most recently at Caribbean Producers, and is a former Director of the Montego Bay Chamber of Commerce and Industry. Ms. Polack is a Certified Public Accountant (CPA) and holds a bachelor of Accounting from St. Leo’s College, Florida.

Raymond Therrien


Independent Non-Executive

Raymond (Ray) Therrien joined IronRock on the 1st of January 2020 as an independent non-executive Director.

Mr. Therrien has been an executive Director of Fontana Limited for the past 18 years, and is the Chief Operations Officer of the company. At Fontana, Mr. Therrien oversees all aspects of Finance and the day to day operations of the organization, with key areas of focus being the pharmacy department and logistics for all overseas purchasing.

Prior to working at Fontana, Ray held senior sales and marketing roles for some of Canada’s largest pharmaceutical companies – including Sanofi Aventis and Roche. Mr. Therrien holds a BSc in Mathematics from McMaster University, Hamilton, Canada.

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