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

Stuart Dack 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, B.Sc (Hons), LL.B (Hons)

Bryan Hunter is a Partner and the Head of the Corporate and Commercial Practice in the Cayman office of the law firm 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, has served as a board member of the Civil Aviation Authority, the Caymanian Bar Association (of which he is a past President) and the Chamber of Commerce and has served as a member of the Financial Services Council. He is also currently the President of the Cayman Islands Basketball Association.

Nigel Wardle, BA

Mr. Wardle is Vice President of WRB Enterprises Inc. the ultimate parent company of Turks and Caicos Utilities, Grenada Electricity Services and Dominica Electricity Services Ltd. He serves on the Boards of Directors of each of those entities and is Chairman of Marpin 2K4 Ltd, a leading telecommunications company in Dominica. He has also held several positions in the Caribbean, including Managing Director of Turks and Caicos Utilities and General Manager of Grenada Electricity Services Ltd shortly after the privatization of that entity. He served as Chairman of the Caribbean Electricity Utility Services Corporation (CARILEC) from 1999 to 2001 and was a Director of CARILEC from 1990 through 2003. He is also a director of CNC’s subsidiary bank in the Turks & Caicos, International Banking Group (TCI) Ltd.

He is a former Chairman of the Society of International Business Fellows, which selects, educates, and connects business leaders around the world.

Mr. Wardle earned his CA designation in 1980.