Board of Directors

The Board of Directors of Bank of Saint Lucia Limited are as follows:

	Evaristus Jn. Marie Profession: Management Qualification: M.Sc. Acc. Dir. Substantive Position: Chairman Board Member since: August 17, 2021 Appointed by: Government of Saint Lucia Nationality: Saint Lucian
	Omar Davis Profession: Consultant Qualification: ACCA, Accredited Director and Member - ICSA Substantive Position: Financial & Management Consultant Board Member since: May 2012 Appointed by: Ordinary Shareholders Nationality: Vincentian/Saint Lucian
	Stewart Haynes Profession: Actuary Qualification: MSc. Actuarial Management, FIA, CFA Substantive Position: Executive Director, National Insurance Services SVG Board Member since: August 2017 Appointed by: OECS Banks & Financial Institutions Nationality: Vincentian
	Trevor Louisy Profession: Engineer Qualification: BSc. (Hons) Electrical Engineering Substantive Position: Managing Director – St Lucia Electricity Services Limited Board Member since: September 2014 Appointed by: Ordinary Shareholders Nationality: Saint Lucian
	Llewelyn Gill Profession: Chartered Accountant Qualification: SLMM, FCGA, FCIS, FCCA Substantive Position: Principal, G.Llewellyn Gill & Co. Board Member since: September 2016 Appointed by: Ordinary Shareholders Nationality: Saint Lucian
	Pat Payne Profession: HR Professional Qualification: MSc HR Development Substantive Position: Human Resource Manager, Eastern Caribbean Telecommunications Authority, St Lucia Board Member since: January 2019 Appointed by: Minority Shareholders Nationality: Saint Lucian
	Rolf Phillips Profession: Banker Qualification: ACIB Board Member since: November 2020
	Malcolm Alexander Profession: Retired Banker Qualification: Acc. Dir, Banking Experience Substantive Position: Director Board Member since: October 7, 2021 Appointed by: Government of Saint Lucia Nationality: Saint Lucian
	Matthew Beaubrun Profession: Management Qualification: MBA, BA Econ, ACC. Dir. Substantive Position: Director Board Member since: November 5, 2021 Appointed by: NIC Nationality: Saint Lucian
	Matthew L. Mathurin Profession: Accountant/Management Qualification: MBA, FCCA, Acc. Dir. Substantive Position: Director Board Member since: November 5, 2021 Appointed by: NIC Nationality: Saint Lucian
	Estherlita Cumberbatch Profession: Legal Qualification: B.Sc. Mgmt., LLB (Hons) Substantive Position: ECFH/BOSL Corporate Secretary Nationality: Saint Lucian