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62    •  Republic Financial Holdings Limited 2025 Annual Report  • GROUP SUBSIDIARIES



           Cayman National Corporation Ltd.







            REGISTERED OFFICE                 In 2019, Republic Financial Holdings Limited (RFHL) acquired a 74.9 percent
            200 Elgin Avenue                  shareholding in Cayman National Corporation Ltd. (CNC), which at the time was a
            Peter A. Tomkins Building         publicly traded entity on the Cayman Islands Stock Exchange. In 2025, RFHL increased
            P.O. Box 1097                     its ownership to just under 87 percent. That same year, CNC voluntarily delisted from
            Grand Cayman KY1–1102             the Cayman Islands Stock Exchange.
            Cayman Islands
            Tel: (345) 949-4655               Established in 1974, CNC is the leading financial services company based in the Cayman
            Email: cnb@caymannational.com     Islands and is the parent company of various licensed subsidiaries such as Cayman
                                              National Bank Ltd., Cayman National Securities Ltd., Cayman National Bank (Isle of
            Website: www.caymannational.com
                                              Man) Limited and Cayman National Trust Company (Isle of Man) Limited. Through these
                                              subsidiaries, CNC provides full-service banking, company and trust management, and
                                              investment brokerage from the Cayman Islands and the Isle of Man.





                  JANET HISLOP                CREDENTIALS
                                              •  Bachelor of Science in Financial Services with Honours, University of Manchester
               CHIEF EXECUTIVE OFFICER
                   AND PRESIDENT              •  Bachelor of Science in Molecular Biology and Genetics with Honours, University of
                                               Guelph
                   JOINED  April 1, 2019
                                              •  Trust and Estate Practitioner, STEP
                                              •  Certified Anti-Money Laundering Specialist
                                              •  Associate, Chartered Institute of Bankers
                                              •  Certificate, Canadian Securities Institute
                                              PROFESSIONAL SUMMARY
                                              •  Decades of senior level banking experience including leadership positions with
                                               Barclays Bank, CIBC, and Deutsche Bank (Cayman) Limited, serving at the latter for
                                               11 years as Chief Country Officer
                                              •  Past Genetics Counsellor/Medical Social Worker, and Training Manager, Cayman
                                               Islands Government

                                              INTERNAL APPOINTMENTS
                                              •  Chief Executive Officer, Cayman National Corporation Ltd.
                                              •  Director, Cayman National Corporation Ltd.
                                              •  Director, Cayman National Bank Ltd.
                                              •  President, Cayman National Bank Ltd.
                                              •  Chairperson, Cayman National Securities Ltd.
                                              •  Chairperson, Cayman National Bank (Isle of Man) Limited
                                              •  Chairperson, Cayman National Trust Company (Isle of Man) Limited

                                              EXTERNAL APPOINTMENTS
                                              •  Board Member, Cayman Finance Ltd.
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