Mr. Michael Roberts – Chairman

Mr. Roberts was elected to the ACB Board of Directors on December 21, 2006 and was appointed to the ACB Mortgage & Trust Company Limited’s Board in October, 2008. He was appointed Chairman of the ACB Board on May 13, 2015. In 1993, he completed four (4) years of study at Rochester Institute of Technology where he majored in Management Information Systems (MIS) and minored in International Relations. He served for four (4) years as Systems Analyst/Programmer within the Ministry of Finance in Antigua & Barbuda. Mr. Roberts is also a licensed auctioneer and the Operations Manager at Caribbean Business Services & Supplies. He is also a member of the Institute of Chartered Secretaries & Administrators (ICSA) and having completed the Directors Education and Accreditation Programme (DEAP), now holds the designation Acc. Dir. He is the current Chairman of the Governance and Executive Committee, a Sub-Committee of the ACB Board of Directors.

Mr. Peter Blanchard – Vice-Chairman

Mr. Blanchard, an insurance specialist, served on the Board of the ACB Mortgage & Trust Company Limited from its inception in 1987 until 2005. He was subsequently elected to serve on the Board of Antigua Commercial Bank on May 5, 2005 and re-appointed to the Trust Board in October, 2011. He was appointed Vice Chairman of the ACB Board in October, 2008. He is the principal shareholder and Managing Director of General Insurance Company Ltd. a locally registered insurance company authorized to conduct business in Antigua & Barbuda. He is also the Chairman of Design Properties Ltd, a property development and management company. He is also a member of the Institute of Chartered Secretaries & Administrators (ICSA) and having completed the Directors Education and Accreditation Programme (DEAP) now holds the designation Acc. Dir. Mr. Blanchard is the current Chairman of both the Credit and Investment Sub- Committees of the ACB Board of Directors.

Mr. Philip Harris – Vice-Chairman

Mr. Harris was elected to the ACB Board on December 21, 2006 and was appointed to the ACB Mortgage & Trust Company Limited’s Board in January, 2009. He was appointed Vice Chairman of the ACB Board on May 13, 2015. He is currently an Insurance Advisor at Sagicor Life Inc. an Insurance Company. He is a member of the Antigua & Barbuda Association of Insurance and Financial Advisors and holds a BA and a MSC. in Planning & Development. He is also a member of the Institute of Chartered Secretaries & Administrators (ICSA) and having completed the Directors Education and Accreditation Programme (DEAP) now holds the designation Acc. Dir. Mr. Harris is the current Chairman of the ACB Pension Scheme’s Board of Trustees and the ACB Louis H. Lockhart Scholarship Screening Committee.

Mr. Craig Walter – Vice-Chairman

Mr. Walter was appointed to the ACB Board on September 25, 2008 and was appointed to the ACB Mortgage & Trust Company Limited’s Board in May, 2015. He was appointed Vice Chairman of the ACB Board on May 13, 2015. He is currently the Accountant/Finance Director at the Eastern Caribbean Civil Aviation Authority (ECCAA) in Antigua. He is also a Certified Public Accountant and is member of the American Institute of Certified Public Accountants and the Institute of Chartered Accountants of the Eastern Caribbean. Mr. Walter holds a Bachelors of Science Degree in Accounting from the State University of New York at Geneseo. He is also a member of the Institute of Chartered Secretaries & Administrators (ICSA) and having completed the Directors Education and Accreditation Programme (DEAP) now holds the designation Acc. Dir. Mr. Walter is the current Chairman of the Audit & Risk Management Committee.

Ms. Mavis George – Director

Ms. George was elected to the Board on September 24, 2009 and was appointed to the ACB Mortgage & Trust Company Limited’s Board in May, 2015. She is currently the General Manager of Antigua Fisheries Limited and has been employed with the institution for approximately twenty (20) years. Ms. George holds a Masters Degree in Business Administration from the University of the West Indies; an Executive Diploma in Management, a Diploma in Accounting and a Certificate in Management from Japan International Corporation Agency (JCIA). She is also a member of the Institute of Chartered Secretaries & Administrators (ICSA) and having completed the Directors Education and Accreditation Programme (DEAP) now holds the designation Acc. Dir. Ms. George is the current Chairman of the Marketing & Promotions and AGM Editorial Sub- Committees of the ACB Board.

Ms. Lorraine Headley – Director

Ms. Lorraine Headley was elected to the Board on April 19, 2012. She developed her expertise in the Caribbean Tourism Industry in the early 1990’s as Tourism Economist at the Organisation of Eastern Caribbean States (OECS). Ms. Headley gained experience in the private sector managing a large Canadian International Development Agency (CIDA) funded tourism development programme on behalf of the Antigua Hotel Association. She held the position of Director General of Tourism for Antigua and Barbuda for two (2) years and subsequently established her own consulting practice working with small hotels. She is a Director of a beachfront boutique hotel on the South West coast of Antigua. She obtained her first degree in Mathematics and Economics from Cambridge University and a Masters in Business Administration from the University of the West Indies. She is also a member of the Institute of Chartered Secretaries & Administrators (ICSA) and having completed the Directors Education and Accreditation Programme (DEAP) now holds the designation Acc. Dir. Ms. Headley is the current Chairman of the Human Resources & Compensation and Technology Sub- Committees of the ACB Board of Directors.

Mr. Reginald Peterson – Director

Mr. Peterson first served on the ACB Board of Directors during the period 1990 to 2008. He was subsequently re-elected to the ACB Board on December 20, 2012. He also served previously on the Trust Company’s Board of Directors and is a former Chairman of the Trust Board from 2005 to 2008. He is a retired teacher by profession, a small business operator and a farmer. He served for a period as the Assistant Director of Education with responsibility for vocational and technical education in the Ministry of Education. He holds a Bachelors of Education Degree. He is also a member of the Institute of Chartered Secretaries & Administrators (ICSA) and having completed the Directors Education and Accreditation Programme (DEAP) now holds the designation Acc. Dir. He is also a member of the Lions Club of Antigua. Mr. Peterson is the current Chairman of the Property, Plant & Equipment Sub- Committee of the ACB Board.

Mrs. Sharon Matthew-Edwards – Director

Mrs. Matthew-Edwards was elected to the ACB Board of Directors on April 23, 2015. She is a Chartered Accountant with the Canadian Institute of Chartered Accountants (1994), and the Council Secretary of the Institute of Chartered Accountants of the Eastern Caribbean, Antigua and Barbuda Branch (membership since 2002). She obtained a Bachelor of Commerce degree (cum laude), with a double major in Accounting and Finance (1992) before becoming qualified as a Chartered Accountant. Her professional experience includes her employment with PricewaterhouseCoopers (1992 to 2010). She later opened her own accounting firm, Concord Business Associates in 2010. She has been actively involved in the Antigua and Barbuda Girl Guides Association as a Leader (1992-2012), the Antigua and Barbuda Waste Recycling Corporation (Board Secretary, from 2004), and served as a Board Member, now Treasurer, of the New Winthorpes Wesleyan Holiness Church (from 2005).

Mr. Daryll S. Matthew – Director

Mr. Matthew previously served on the ACB Board of Directors from 2011 to 2012. He was re-elected to the ACB Board on April 23, 2015. He is currently the General Manager of J. Pinder Finance & Development Company Ltd. He holds a Master’s Degree in Geographic Information Management, specializing in Land Administration from the University of Twente’ - Enschede, Netherlands and a Master’s Degree in Business Administration (MBA) from Aston University, United Kingdom. Mr. Matthew is also a Licensed Land Surveyor. He is the current President of the Antigua & Barbuda Basketball Association, a member of the Rotary Club of Antigua and a former Executive Member of the Antigua & Barbuda National Olympic Committee.

Ms. Sandra Derrick – Director

Ms. Derrick was elected to the ACB Board of Directors on April 23, 2015. She is a financial consultant with over ten (10) years’ experience in finance, investments and project management. She graduated with a Bachelor of Science in Industrial Engineering from Stanford University and a Masters of Business Administration in Finance and Decision Sciences from Kellogg School of Business at Northwestern University. She is also a Certified Financial Analyst and a member of the CFA Institute. Her work experiences, which have included international assignments, have spanned both private and public enterprises. She started in the technology field customizing databases before expanding into project and financial management. After managing the foreign currency reserves at the Eastern Caribbean Central Bank, she worked in the Ministry of Finance analyzing and solving financial complications.