Chairman

Robert A. Mulderig

Retired Chairman and Chief Executive Officer, Mutual Risk Management Ltd.

Chairman, Woodmount Trust Co. Ltd.

Vice Chairman

Robert Steinhoff

Retired Partner, KPMG

Director, Argus Insurance Co. Ltd.

James Burr

Managing Director, Carlyle Global Financial Services Group

Julian W. Francis

Former Governor, Central Bank of The Bahamas

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

John D. Orr

Chief Executive Officer, FirstCaribbean International Bank

Pauline Richards

Director of Wyndham Worldwide Inc. hotel group.

Former Director and Audit Committee Chair, Cendant Corporation.

Wolf Schoellkopf

Managing Partner, Lykos Capital Management

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