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Market Open:

The BSX is managed by a Council (Board of Directors), an Executive Management Committee, a Compensation Committee, a Membership, Trading and Settlement Committee, a Listing Committee and the Chief Executive Officer (CEO).  This note defines the composition and roles of each of these bodies in greater detail.

 

The Council

 

The Council comprises full members and their alternates, The Council membership is as follows:

Representatives of Shareholders Owning more than 10% of BSX Equity:

Thomas Gallagher, Miami International Holdings, Inc,   Chairman

 

Keith Stock, FFI, Ltd.

Barclay Simmons – Keith Stock Representative

Scott Lines, Lines Overseas Group Limited

 

Senior Statesmen with relevant experience:

David Brown, Deputy Chairman

 

Representative from the Board of a Domestic Listed Company:

John Wight, B,F&M Ltd.

 

Representative from an International Listed Company or Collective Investment Scheme:

Eric Sites, Horizon Kinetics LLC

 

The Chief Executive Officer (ex officio):

Gregory A. Wojciechowski

 

Industry Representatives:

Jeff Conyers

Michael Neff, Butterfield Bank Ltd.

Alan Swimmer, Horizon Kinetics LLC

 

Council Alternate Members:

Mr. Alan Marshall, for Keith Stock (FFI International)

Barclay Simmons (Keith Stock)

Mr. Malcolm Moseley, for Scott Lines (Lines Overseas Group Limited)

 

 

 

The Executive Management Committee

David Brown

Jeff Conyers

Scott Lines

Michael Neff

 

 

Membership, Trading and Settlement Committee

Not currently active.

 

 

Compensation Committee

David Brown, Chairman

Jeff Conyers

Michael Neff

 

 

The Listing Committee

Dudley Cottingham, Chairman

Susan Monkman

Sharon Beesley

Miguel DaPonte

Greg Wojciechowski

 

 

Business Development Committee

Eric Sites, Head

Jeff Conyers

Michael Neff

Keith Stock

Greg Wojciechowski

 

 

The President and Chief Executive Officer

The  President & Chief Executive Officer (CEO) are appointed by the Council.  The Council has delegated to the CEO sufficient powers and functions to administer and manage the day to day operations of The BSX and to enforce its Regulations.

 

 

Other Officers

President & CEO

Gregory Wojciechowski

Company Secretary

Gregory Wojciechowski

Chief Compliance Officer

James McKirdy, The Chief Compliance Officer acts as the CEO when the appointed President and CEO is unavailable.

 

 

BSD & Co.

Nominee Shareholder for the Bermuda Securities Depository. (BSD)


TRADING HOURS

08:30-09:00 Price Discovery
09:00-16:30 Continuous Trading

CONTACT DETAILS

TEL: +1 (441) 292 7212
FAX: +1 (441) 292 7619
Email: info@bsx.com

LOCATION

30 Victoria Street
3rd Floor
Hamilton, Bermuda

MAILING ADDRESS

P.O. Box HM 1369
Hamilton HMFX

Disclaimer

 

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