Truman Murray Bodden, OBE, LLB (Hons), ACIB, JP, Chairman

is an Attorney-at-Law, as well as a former Member of the Cayman Islands Legislative Assembly from 1976-1984 and 1988-2000 and former Leader of Government Business and acting Attorney General. Mr. Bodden is an ACIB, LL.B (Hons.) London, FICM., FFA., MCMI, ACIARB, and Barrister at Law. He has served on the Education Council, Civil Aviation Authority and Water Authority and is a member of the Cayman Law Society and Bar Association. He is also a former Director of Barclays Private Bank and Trust Cayman Ltd., and a Founding Director of Cayman National and Senior Partner of the law firm of Truman Bodden and Company.

Stuart Dack, ACIB, MBA, President and Chief Executive

entered banking in 1971, and qualified entered banking in 1971, and obtained the ACIB qualification with distinction. Mr. Dack worked for the Midland Bank Group in the UK for 22 years where he held a number of managerial roles at branch banking, area and regional levels.

He joined Cayman National as Internal Auditor in 1992 and in 1998 was promoted to Executive Vice President of Cayman National Corporation. In 2001, he was awarded an MBA with Merit from Southampton University. In April 2004 he took on the role of President and Chief Executive of the Group.

John C. Bierley, BA, JD (USA)

is a Florida Bar Board Certified international lawyer based in Tampa where he has practised for 39 years. He is a member of the Council on Foreign Relations, a Director of the InterAmerican Bar Association, the Society of International Business Fellows and the University of Florida Foundation. He is also Director of the Florida Business BancGroup Inc. and Bay Cities Bank. Mr. Bierley is a Founding Director of Cayman National.

Sherri Bodden-Cowan, MBE, LLB (Hons)

as educated in the Cayman was educated in the Cayman Islands and the United Kingdom, and gained an LL.B. Hons from Bristol University, England. She was subsequently called to the Bar of England & Wales in 1986 and the Cayman Islands in 1987. Mrs. Bodden-Cowan has worked for the Cayman Islands Government, the law firm Hunter & Hunter, and was an Associate and Partner in the firm of Boxalls. Mrs. Bodden-Cowan owns her own law firm, Bodden & Bodden and is a Director of Bodden Corporate Services.

Mrs. Bodden-Cowan has served in numerous capacities as Chairman or Director of Cayman Islands statutory boards and authorities.

Clarence Flowers, Jr.

is the Managing Director of Orchid Development Ltd., and a Director of the Flowers Group and Cayman Water Company. He is a well-respected member of Cayman’s business community and has spearheaded several projects in the Cayman Islands, including the construction and management of Cricket Square Development on Elgin Avenue.

Peter Adye Tomkins, M.B.E.,

Founder of Cayman National Corporation Ltd. and Subsidiaries began his working life in the Merchant Marine. He entered commercial banking with Barclays Bank in 1951 and took up the position of Executive Vice-President with Mercantile Bank & Trust Co. (Cayman), Ltd in 1969. From 1973 to 1994 he held the positions of Founder, President and Chief Executive Officer of Cayman National Corporation Ltd. and Subsidiaries. Now retired, Mr. Tomkins remains on the Board of Directors of Cayman National.

Mr. Tomkins has held a number of public appointments during his career including past President of the Cayman Islands Bankers Association and a former member of the Cayman Islands Monetary Authority

Bryan A. Hunter

Bryan Hunter is a Partner, the Deputy Team Leader of the Funds and Investment Services team and the Local Team Leader of the Insurance, Telecommunications and Technology team of the Cayman Islands office of the law firm of Appleby.  He has extensive experience in the structuring and formation of hedge funds, funds of funds and private equity funds and regularly advises on various operational and regulatory issues in relation to these funds.  His practice also includes general corporate matters, project finance, corporate finance and merger and acquisition transactions.

Bryan was admitted as an Attorney in the Cayman Islands in 1997.  He is a Notary Public in the Cayman Islands, and a member of the Board of the Civil Aviation Authority, the Cayman Islands Law Society, the Caymanian Bar Association, the Managed Funds Association and the Insurance Managers Association of Cayman.  He is currently serving as a member of the Financial Services Council.

Bryan served as a Council Member of the Chamber of Commerce where he chaired various committees.  He is also the immediate past President of the Caymanian Bar Association.

Jude Scott

Jude Scott retired as an Audit Partner from the Cayman Islands office of the accounting firm of Ernst & Young in 2008 after spending over 23 years with the firm. He held various roles in the firm, including Assurance and Advisory Business Services Leader and Insurance Practice Leader. As an audit partner, Jude was responsible for the audits of investment funds, multi-jurisdictional investment companies, banks and insurance companies.

Jude is a graduate of Baylor University. He is licensed as a CPA in the State of Illinois and is a member of the American Institute of Certified Public Accountants.  He is a former President of the Cayman Islands Society of Professional Accountants (CISPA), where he also served on various committees, including the Public Practice Committee.  He currently sits on the Cayman Islands Financial Services Council, Education Council, Insolvency Rules Committee and the Stock Exchange.