The Directors have adopted a Code of Best Practice based upon recommended principles of corporate governance. In implementing the Code, the Board meets regularly, retains full effective control over the Group, and monitors executive management. A Group Code of Conduct applies to directors and employees and imposes the Group's principles of business, including ethics and conflicts of interest.
Select name to read full biography:
Chairman
Robert A. Mulderig
Retired Chairman and Chief Executive Officer, Mutual Risk Management Ltd.
Chairman, Woodmont Trust Co. Ltd.
Vice Chairman
Robert Steinhoff
Retired Partner, KPMG
Director, Argus Insurance Co. Ltd.
James Burr
Managing Director, Carlyle Global Financial Services Group
Victor Dodig
Senior Executive Vice-President, CIBC and Group Head, Wealth Management
Bradford Kopp
President & Chief Executive Officer, The Bank of N.T. Butterfield & Son Limited
Sheila A. Lines
Chief Executive Officer, Keytech Limited
Shaun Morris
Managing partner of the Appleby Bermuda law firm
Pauline Richards
Director of Wyndham Worldwide Inc. hotel group.
Former Director and Audit Committee Chair, Cendant Corporation.
Wolf Schoellkopf
Managing Partner, Lykos Capital Management
E. Barclay Simmons
Managing Partner, Attride-Stirling & Woloniecki
Richard Venn
Senior Executive Vice-President, Corporate Development, CIBC
Managing Director and Deputy Chairman, CIBC World Markets Inc.
John R. Wright
Retired Bank Chief Executive
