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Company Executives

$NTB Management Team

Mr. Michael Collins

Chairman of the Board

Chief Executive Officer

Age 62
Compensation -
Sex Male

Mr. Michael Schrum

President

Chief Financial Officer

Executive Director

Age 57
Compensation -
Sex Male

Mr. Michael Neff

Group Chief Operating Officer

Age 62
Compensation -
Sex Male

Ms. Jane Pearce

Group Head of Trust

Age 56
Compensation -
Sex Female

Mr. Noah Fields

Investor Relations

Age -
Compensation -
Sex Male

Ms. Bri Hidalgo

Group Chief Risk Officer

Age 46
Compensation -
Sex Female

Mr. Jody Feldman

Managing Director

Bermuda

Age 46
Compensation -
Sex Male

Mr. Andrew Burns

Chief Risk Officer

Cayman Islands

Age 47
Compensation -
Sex Male

Mr. Kevin Dallas

Group Chief Experience Officer and Head of Marketing and Communications

Age 47
Compensation -
Sex Male

Mr. Michael Lee

Group Head of Human Resources

Age 61
Compensation -
Sex Male

$NTB Board of Directors

Mr. Andrew Henton

Non-Executive Independent Director

Age 56
Compensation -
Sex Male

Mr. Michael Schrum

President

Chief Financial Officer

Executive Director

Age 57
Compensation -
Sex Male

Mr. Alastair Barbour

Lead Non-Executive Independent Director

Age 73
Compensation -
Sex Male

Mr. Stephen Cummings

Non-Executive Independent Director

Age 70
Compensation -
Sex Male

Mr. Mark Lynch

Non-Executive Independent Director

Age 64
Compensation -
Sex Male

Ms. Ingrid Pierce

Non-Executive Independent Director

Age 56
Compensation -
Sex Female

Ms. Jana Schreuder

Non-Executive Independent Director

Age 67
Compensation -
Sex Female

Mr. Jody Feldman

Managing Director

Bermuda

Age 46
Compensation -
Sex Male

Mr. Richard Saunders

Managing Director - Channel Islands and the UK

Age 56
Compensation -
Sex Male

Mr. Michael McWatt

Managing Director for Butterfield Bank (Cayman) Limited

Age 60
Compensation -
Sex Male

Ms. Meroe Park

Non-Executive Independent Director

Age 59
Compensation -
Sex Female

Mr. John Wright

Non-Executive Independent Director

Age 84
Compensation -
Sex Male

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