➤ Board Charter & Corporate Governance

➤ Articles of Incorporation

PanJam Investment Limited is guided by nine leaders who have diverse experience in: accounting, agriculture, audit, banking, distribution, insurance, manufacturing, media, real estate and valuation. This combined skill set highlights the Board's ability to represent shareholders' interests in maintaining and growing a successful business.
 

PAUL A. B. FACEY - BSc., MBA

Mr. Paul A. B. Facey joined PanJam’s Board of Directors in 2006 and is currently its Chief Investment Officer. He brings his substantial experience in PanJam’s trading, manufacturing and financial operations developed over the past eighteen years. Mr. Facey sits on the Boards of Sagicor Group Jamaica Limited, Sagicor Investments Jamaica Limited and Sagicor Bank Jamaica Limited. He serves on Sagicor Group Jamaica’s Audit Committee, Sagicor Investments’ Audit and Risk & Investment Committees, and Sagicor Bank’s Audit, Credit and Risk & Investment Committees. He is also a Trustee of the C. B. Facey Foundation. 

T. MATTHEW W. PRAGNELL - BA

Mr. T. Matthew W. Pragnell joined PanJam’s Board of Directors in 2009. He is the Chief Executive Officer of the CGM Gallagher Group, the largest insurance broker and risk management group in the English-speaking Caribbean with operations in Jamaica, Barbados, St. Lucia, St. Vincent, Antigua, St. Kitts and Nevis, Antigua, Dominica and Grenada. Mr. Pragnell originally trained in insurance as a Lloyd’s Broker specialising in reinsurance, in the City of London. He also has experience in mergers and acquisitions. Mr. Pragnell is one of the founding Directors of Panacea Insurance Company, PanJam’s captive insurance vehicle domiciled in St. Lucia. He is a Past President of the Jamaica Insurance Brokers Association and was active in the updating of the insurance legislation in 2001. He serves as Chairman of PanJam’s Human Resources & Compensation Committee and sits on other Board Committees for PanJam. Mr. Pragnell also has Non-Executive Director experience in banking. 

KATHLEEN A. J. MOSS - BSc., MBA, CBV

Mrs. Kathleen A. J. Moss is a Management Consultant and Chartered Business Valuator with Sierra Associates, an Independent advisory and business valuation firm that she established in 1993. She was appointed to PanJam’s Board of Directors in 2010, and chairs the Audit and Corporate Governance Committees. Mrs. Moss also serves on the Boards of Jamaica Producers Group Limited, Assurance Brokers Jamaica Limited, JN General Insurance Company Limited, Jamaica National Group Limited, JN Bank Limited and Kingston Wharves Limited. She is the Chairman of JN General Insurance, and chairs the Audit Committee of Jamaica Producers and the Compensation & Leadership Development Committee of Kingston Wharves. She is a Trustee of the Violence Prevention Alliance and the Chairman of the Finance Council of the Archdiocese of Kingston. Mrs. Moss is a member of the Canadian Institute of Chartered Business Valuators and a graduate of both the University of the West Indies and McGill University.

IAN S. C. PARSARD - BSc., MBA, ACCA

Mr. Ian S. C. Parsard is the Vice President of Finance for Jamaica Broilers Group Limited, one of the Caribbean’s most successful vertically integrated agro-processing entities. With over 20 years of expertise in finance and information technology, Mr. Parsard continues to exercise his business acumen as a member of Jamaica Broilers’ Executive Team in the development and execution of the company’s strategic plan, and was instrumental in its successful foray into the ethanol industries in 2007. He was appointed to the PanJam Board in 2011 and also serves as a Director on the Boards of Jamaica Broilers Group Limited and the Mustard Seed Agricultural Program. He is a Past President of the JBG Cooperative Credit Union, a past Jamaica Scholar (1985) and a Chartered Accountant. Mr. Parsard holds an MBA from the University of Pennsylvania’s Wharton School of Business, graduating with highest honours as the Palmer Scholar. 

CHRISTOPHER N. BARNES - BSc., MBA

Mr. Christopher N. Barnes joined PanJam’s Board of Directors in 2012. He is currently the Chief Operating Officer of Radio Jamaica Limited and Managing Director of The Gleaner Company (Media) Limited, having overseen the 2015 merger of media operations of Jamaica’s two largest media houses - Radio Jamaica Limited and The Gleaner Company Limited. A trained mechanical engineer with a graduate degree in finance and international business from Boston University and McGill University, respectively, Christopher serves on the boards of JN Life Insurance Company Limited, 1834 Investments Limited, various subsidiaries of Radio Jamaica Limited as well as other media company boards throughout the region.