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Board of Directors
SHAMEER R. MOHAMMED MICHAEL A. NOEL
POSITION POSITION
Executive Director, Nutrimix Group Founder, Chief Executive Officer, BridgeValue Consulting
APPOINTMENT 2019 APPOINTMENT 2021
AGE 44 AGE 51
CREDENTIALS CREDENTIALS
• Master of Business Administration with Distinction, Anglia • Bachelor of Science in Mathematics and Computer Science,
Ruskin University University of the West Indies
• Certificate in Business Administration, Association of • Master of Business Administration, University of Texas at
Business Executives Austin
• Certificate in Family Business Management, Arthur Lok Jack
PROFESSIONAL SUMMARY
Graduate School of Business
• More than two decades as a business executive and
PROFESSIONAL SUMMARY consultant
• Over two decades in senior management/executive • Extensive experience in improving digital customer
roles in corporate management, financial and credit risk experiences and achieving more flexible, resilient, and
management, corporate strategic and business planning, secure technology platforms
implementation, research and marketing • Passionate about helping leaders build more efficient, agile,
innovative and results-oriented operations
SUBCOMMITTEE
• Former Chief Operating Officer, LeadingAgile
• Audit
• Past Chief Technology Officer, Manheim, a division of Cox
Automotive
EXTERNAL APPOINTMENTS
- led the modernisation, stabilisation and extension of
• Chairman, Caribbean Airlines Limited
technology platforms that facilitated millions of vehicle
• Chairman, Estate Management and Business Development
sales per year
Company Limited
• Past Chief Information Officer and Senior Vice President of
• Board Member of several local and regional companies
Shared Services, PRGX Global Inc. (data analytics firm)
• Consulting and leadership roles at A.T. Kearney and Infosys
Consulting
SUBCOMMITTEE
• Enterprise Risk
14 REPUBLIC FINANCIAL HOLDINGS LIMITED ANNUAL REPORT 2023