- Governance
- Executive Committee
Governance · Committee
Executive Committee
The Executive Committee runs the group between Board meetings. Its nine members are the Chief Executive, who chairs it, the seven executives listed here and Rafael Quintero-Blyth, Head of Expansion, who joins from Panama City. The Committee holds the operating plan, the budget, the headcount and the performance of all six divisions.
Remit
It is the first escalation point for anything that crosses two divisions or two regions. It reads the monthly management accounts, the origination pipeline and the phase costs of Programme Latitude, and it decides what goes to the Board and in what form. Every decision is recorded with a named owner and a date, and the record is available to the Audit Committee.
Decisions reserved to the committee
- The annual operating plan and budget for each division.
- Headcount and senior appointments below Executive Committee level.
- Escalations that cross two divisions or two regions.
- The agenda and the papers submitted to the Board of Directors.
- Service standards for client reporting and response times.
Membership
7 members.
| Member | Role | Based |
|---|---|---|
| Ines Castellane-Whitlock | Chief Investment Officer | George Town |
| Aurelio Marchbanks-Tan | Chief Financial Officer | George Town |
| Sable Okonjo-Lindqvist | Chief Operating Officer | Luxembourg |
| Fenella Marsh-Adeyemi | General Counsel and Group Head of Compliance | London |
| Dmitri Halloran-Veiga | Chief Risk Officer | Zürich |
| Ottoline Baskerville-Nakamura | Head of Technology and Ethics | Singapore |
| Beatrix Oduya-Ferrante | Head of Private Wealth | Nassau |