Page 65 - RFHL ANNUAL REPORT 2024_ONLINE

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Board Member – RFHL

Accounting/Finance/ Economics/Banking and Complex Regulatory Business Strategy and Organisational Management Government and Government Relations, Public Affairs and Communication, ESG Human Resources Management, Industrial Relations Information Technology- FINTECH, Cyber Security, Digital Capability Global Experience Risk Management

Vincent A. Pereira Legal
Nigel M. Baptiste
Ian L. Benjamin
Dawn V. Callender
Peter R. Inglefield
(retired 12.12.2023)
Alison G. Lewis
(retired 04.11.2023)
Mark Loquan
(w.e.f. 11.12.2023)
Shameer R. Mohammed
Jason K. Mootoo
(w.e.f. 11.12.2023)
Michael A. Noel
Robert B. Riley
Colin A. Soo Ping Chow
Waltnel X. Sosa
Kristine G. Thompson
Gregory I. Thomson
(retired 04.11.2023)

Director remuneration Board members may, as they require, have meetings with
Non-Executive Directors, including the Chairman, do not the Heads of Audit, Legal and Compliance and the External
participate in performance-based incentive plans; they Auditor, in the absence of management.
are remunerated by money payment only. Committee
Chairpersons and members are paid an additional fee for Delegated authority
each committee on which they serve. Executive Directors The Board is the principal decision-making forum for decisions
are not paid fees in respect of their Board or committee that impact the Group. The Board of Directors has delegated
membership. Fees are detailed in the financial report. the responsibility for the operational and day to day activities
in relation to the Group’s business to the Group President
and CEO of Republic Financial Holdings Limited. Explicit
Independent advice authorities and responsibilities of the Group President and
The Board has access to the best possible banking, CEO are documented and approved by the Board of Directors.
management and financial advice during its deliberations Further, formal structures of delegated authority exist for all
and in that regard the Board has access to the advice of the the operating subsidiary Boards and their Managing Directors.
Group General Counsel/Corporate Secretary, as well as external Matters not specifically delegated are reserved to the Board.
counsel. In addition, the Board of Directors may appoint or
retain any other professional advisors it considers appropriate.