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20    •  Republic Bank (Grenada) Limited 2025 Annual Report  • BOARD OF DIRECTORS



            The Board of Directors
































            KAREN T. YIP CHUCK                                   NAOMI E. DE ALLIE


            POSITION  Chairperson                                POSITION  Managing Director
            APPOINTMENT  2022                                    APPOINTMENT  2021

            AGE 57                                               AGE 60

            CREDENTIALS                                          CREDENTIALS
            •   Bachelor of Science in Economics with Honours, University   •  Bachelor of Science with Honours in Financial  Services,
              of the West Indies
            •   Master of Business Administration, Heriot Watt University of   University of Manchester
              Edinburgh                                          •  Master of Science in Financial Services Management,
            •   Graduate, Advanced Management Programme, Harvard   University of London
              Business School                                    •  Associate, Chartered Institute of Bankers
            •   Certified Internal Auditor, Institute of Internal Auditors  •  Accredited Director, Caribbean Governance Training
            •   Associate, Chartered Institute of Banking         Institute

            PROFESSIONAL SUMMARY
            •   Career banking professional with more than 30 years’   PROFESSIONAL SUMMARY
              experience including numerous senior management and   •  Career banker with a wealth of experience in commercial
              executive leadership positions within the Group     credit, corporate credit, and risk management streams,
                                                                  gathered over 30 years with the Republic Group
            SUBCOMMITTEES
            •  Governance, Nomination and Compensation           •  Former  General  Manager,  Credit  and  Enterprise  Risk,
            •  Audit and Enterprise Risk                          Republic Bank (Barbados) Limited
                                                                 •  Former General Manager, Credit, Republic Bank (Grenada)
            INTERNAL APPOINTMENTS
            •   Vice President, Republic Financial Holdings Limited  Limited
            •   Chairperson, Republic Investments Limited, Republic Bank   SUBCOMMITTEE
              (Barbados) Limited, Republic Bank Trinidad & Tobago
              (Barbados) Limited, Republic Bank (EC) Limited, Republic   •  Credit
              Bank (St. Maarten) N. V., Republic Bank (Anguilla) Limited,
              Republic Wealth Management Limited, Republic Life
              Insurance Company Limited, Republic Insurance Company
              (Cayman) Limited
            EXTERNAL APPOINTMENTS
            •   Vice President, Trinidad and Tobago Chamber of Industry
              and Commerce
            •   Director, United Way, Trinidad and Tobago
            •   Chancellor’s Nominee, University of the West Indies Campus
              Council
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