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United States

BCB Holdings Ltd (BCBH.L)

BCBH.L on London Stock Exchange

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7 Jan 2016
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Summary

Name Age Since Current Position

Cheryl Jones

55 2011 Non-Executive Chairman of the Board

Lyndon Guiseppi

2008 Chief Executive Officer, Executive Director

Michael Coye

2015 Chief Financial Officer

Philip Osborne

2007 Company Secretary, Director

Euric Bobb

2008 Non-Executive Director

Peter Gaze

64 2015 Non-Executive Director

Biographies

Name Description

Cheryl Jones

Ms. Cheryl Christine Jones has been appointed as Non-Executive Director of BCB Holdings Ltd with effect from October 26, 2011. Ms. Jones is currently Chairman of Impellam Group plc. Ms. Jones was Chief Executive Officer of OneSource Services Inc. from 2006 to 2007 and Chairman and Chief Executive Officer of OneSource Holdings, Inc. from 2003 to 2007. Prior to joining OneSource, Ms. Jones served as Senior Vice President of National Linen Service, a subsidiary of National Service Industries, Inc. where she held a variety of senior management positions from 1994 to 2001. Ms. Jones is a director of The Belize Bank Limited and British Caribbean Bank International Limited. Ms. Jones is also a member of the Audit Committee.

Lyndon Guiseppi

Mr. Lyndon Guiseppi serves as Chief Executive Officer, Executive Director of BCB Holdings Ltd. Prior to joining BCBH, Mr. Guiseppi held the position of Managing Director of RBTT Merchant Bank. Mr. Guiseppi holds an M.Sc in Economics from the University of the West Indies. Mr. Guiseppi is the Chairman of The Belize Bank Limited and a director of British Caribbean Bank International Limited.

Michael Coye

Mr. Michael Coye is Chief Financial Officer of the Company. Mr. Coye has been the Company's Deputy Chief Financial Officer since 2009. He joined the Company in 1993 and has served the Company in various capacities including as Financial Controller and as Vice President of Finance of The Belize Bank Limited. Prior to joining the Company, Mr. Coye was a Senior Auditor with the public accounting firm of Price Waterhouse in Belize. He has not been appointed to the Board of the Company.

Philip Osborne

Mr. Philip Thomas Osborne serves as Company Secretary, Director of BCB Holdings Ltd. He has been Company Secretary of BCBH since 1993 and a director of BCBH since February 2007. Mr. Osborne is a solicitor and a member of the Law Society of England and Wales. Before joining BCBH, Mr. Osborne worked as a legal adviser to the London Stock Exchange and The Securities Association in the United Kingdom and for the international law firms of Clifford Chance and S. J. Berwin & Co. He is also a member of the Belize Bar Association.

Euric Bobb

Dr. Euric Allan Bobb serves as Non-Executive Director of BCB Holdings Limited since November 2008. Dr. Bobb holds an Economics Degree and Doctorate from Cambridge University. In 1969 Dr. Bobb joined the World Bank as an economist and later served as Governor of the Central Bank of Trinidad and Tobago from October 1984 to February 1988. In 1988 Dr. Bobb joined the Inter-American Development Bank in Washington where he served in various capacities including Chief of Staff to the President. Dr. Bobb was awarded the Chaconia Medal (gold), the second highest honour for service to Trinidad and Tobago in 1994. Dr. Bobb is the Deputy Chairman of The Belize Bank Limited. Dr. Bobb is also Chairman of the Audit Committee.

Peter Gaze

Mr. Peter Michael Reeder Gaze is Non-Executive Director of BCB Holdings Ltd. He has been a director of BCBH since March 2007 and the Chief Financial Officer of BCBH since 1998. He is also a member of the Executive Committee. He is a Fellow of the Institute of Chartered Accountants in England and Wales, having trained with the international accounting firm of PricewaterhouseCoopers in London. Prior to joining BCBH, he was the Group Financial Controller of ADT Limited from 1990 to 1997.

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