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PROFILE OF BOARD OF DIRECTORS

BOARD OF DIRECTORS

MR. MAURICE EDWARDS Financial Consultant / BSc. Accounting, Chartered Financial Analyst (CFA)

Director Edwards is the Chairman of the Board of Directors of BOSVG, a member of the Audit Committee and the Risk & Compliance Committee. He was reappointed on May 31, 2019 by the Government of St. Vincent and the Grenadines.

SIR. ERROL ALLEN Economist – Retired/BSc. Economics, MSc. International Economics, Chartered Director (C. Dir.)

Director Allen is the Chairman of the Human Resources Committee and a member of the Credit Committee. He was reappointed on May 31, 2019 by the Government of St. Vincent and the Grenadines.

MRS. JUDITH VEIRA Consulting Actuary/ BA Hons. Actuarial Science, Fellow of the Society of Actuaries, Chartered Director (C. Dir.)

Director Veira is the Chairperson of the Audit Committee and a member of the Risk & Compliance Committee. She was reappointed on May 31, 2019 by the Government of St. Vincent and the Grenadines.

DR. TIMOTHY PROVIDENCE Medical Doctor/ MBBS, MRCOG, FRCOG, Chartered Director (C. Dir.)

Director Providence is the Chairman of the Credit Committee and a member of the Human Resources Committee. He was reelected on May 31, 2019 by the Public.

MRS. SAIBRINA BREWSTER-DICKSON Accountant/ BSc. Management, ACCA, MBA

Director Brewster-Dickson is a member of the Credit Committee and a member of the Human Resources Committee. She was reappointed on May 31, 2019 by the Government of St. Vincent and the Grenadines.

BOARD OF DIRECTORS

MR. MEDFORD FRANCIS ECONOMIST/ BSC. ECONOMICS, MSC. FINANCIAL MANAGEMENT

Director Francis is a member of the Risk & Compliance Committee. He was reappointed on May on 31, 2019 by the East Caribbean Financial Holdings Company Ltd.

MR. LENNOX BOWMAN RETIRED CHIEF EXECUTIVE OFFICER / MAAT, ACIB

Director Bowman is a member of the Credit Committee and the Human Resources Committee. He was reappointed on May 31, 2019 by the St. Vincent and the Grenadines National Insurance Services.

MR. OMAR DAVIS FINANCIAL & MANAGEMENT CONSULTANT / ACCA, CHARTERED DIRECTOR (C. DIR.)

Director Davis is a member of the Audit Committee. He was reappointed on May 31, 2019 by the East Caribbean Financial Holding Company Ltd.

MR. LENNOX TIMM CHARTERED ACCOUNTANT/ FCCA, MAAT, CBV, MSC. INTERNATIONAL BANKING AND FINANCE

Director Timm is the Chairman of the Risk & Compliance Committee and a member of the Audit Committee. He was reappointed on May 31, 2019 by the St. Vincent and the Grenadines National Insurance Services.

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