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BOARD OF DIRECTORS & SUPPORTING COMMITTEES

Leadership with Vision, Governance with Purpose

Our Board of Directors — comprised of independent and executive members — provides clear direction and accountability, while our Supporting Committees ensure specialized supervision across critical areas of the business.

Board of Directors

Gerardo García G.

Director – Executive Chairman

Gerardo García has over 30 years’ experience in the global insurance and banking sectors. Gerardo is the founder, and Chairman of Barents Re Reinsurance Company, Inc., a role for which he has been awarded numerous leadership accolades on an international basis.

Gerardo’s prior experience includes investment banking, M&A and advisory roles to national governments on financial services regulations. Gerardo serves as a Board Director for a number of insurance and reinsurance companies alongside his role as Board Director for both Credit & Commerce Bank and for Canal Bank S.A., the latter which he founded in 2014.

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Supporting Committees

Our Board of Directors — comprised of independent and executive members — provides clear direction and accountability, while our Supporting Committees ensure specialized supervision across critical areas of the business.

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John Harbor

Director

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Cesar Ujueta

Head of Finance & Accounting

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Stephen Peter J.

Director

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Graham Mckay

Director

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