Directors and Officers

Board of Directors

Pursuant to the Articles of Association of BBL, the management of the business of BBL is vested in the Board of Directors:

“who, in addition to the powers and authorities by these presents or otherwise expressly conferred upon them, may, exercise all such powers and do all such acts and things as may be exercised or done by the Company and are not hereby or by statute expressly directed or required to be done by the Company in General Meeting….”.

The directors are re-appointed on an annual basis by the shareholders in General Meeting or by the directors from time to time to fill a casual vacancy or as an addition to the Board.  The current Board of Directors is comprised of:

Mr. Lyndon Guiseppi

Executive Chairman

Mr. Euric Bobb

Independent Non-Executive Deputy Chairman*

Ms. Cheryl Jones

Independent Non-Executive Director*

Ms. Geraldine Davis Young

Independent Non-Executive Director*

Ms. Ydahlia Metzgen

Independent Non-Executive Director*

Mr. Michael Coye

Executive Director

Mr. Filippo Alario

Executive Director


Executive Committee

The Executive Committee is responsible for the day to day management of BBL and as a body leads in implementation of BBL’s strategy as approved by the Board of Directors.  It is comprised of the following persons:

Lyndon-Guiseppi,-Eexcutive-Chairman

Mr. Lyndon Guiseppi

Chief Executive Officer

Mr.-Filippo-Alario---Deputy-CEO-&-Chief-Risk-Officer

Mr. Filippo Alario

Deputy Chief Executive Officer and Chief Risk Officer

Mr.-Jose-Cardona---Chief-Information-Officer

Mr. Jose Cardona

Chief IT Officer

Mr. Michael Coye

Chief Financial Officer


Mr.-Abner-Peralta---Head-Group-Compliance

Mr. Abner Peralta

Company Secretary and Head of Corporate and Regulatory Compliance

Mr.-Martin-Marshalleck---Chief-Operations-Officer

Mr. Martin Marshalleck

Chief Operations Officer


Mrs.-Jacqueline-Marshalleck---Head-Group-Legal

Mrs. Jacqueline Marshalleck

Chief Legal Officer

Mrs.-Jacqueline-Marshalleck---Head-Group-Legal

Mr. Rony Aguirre

General Manager of Internal Audit