AGH 5.85 0.00 Vol 0 BAS 1.5 0.00 Vol 0 BFM 23 0.00 Vol 0 BG23B 0 0.00 Vol 0 BPH 4.25 0.00 Vol 0 DEVON 3.25 0.00 Vol 0 LOM 3.6 0.00 Vol 0 NTB 36 0.00 Vol 0 POLAR 0 0.00 Vol 0 SOM 17 0.00 Vol 0 WHHL 4.2 0.00 Vol 0 WWW 29 0.00 Vol 0
Market Closed:

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 conprises thriteen (13) full members and two (2) alternates, The Full Council membership is as follows:

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

Thomas Gallagher, Miami International Holdings, Inc.        Chairman


Senior Statesmen with relevant experience:

David Brown, Deputy Chairman


Representative from the Board of a Domestic Listed Company:

John Wight, CEO, 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
Caroline Kennedy, President & CEO, Karma Agency                    
Mark Massad, CEO, KB Corporate Finance LLC        
Michael Neff, Executive Vice President & Head of Group Asset Management, Butterfield Bank Ltd.
Murray Stahl, Horizon Kinetics LLC

Council Alternate Members:



The Executive Management Committee

Thomas Gallagher
David Brown
Jeff Conyers
Michael Neff



Membership, Trading and Settlement Committee

Not currently active.



Compensation Committee

Thomas Gallagher

David Brown

Jeff Conyers

Michael Neff



The Listing Committee

Dudley Cottingham, Chairman

Susan Monkman

Sharon Beesley

Miguel DaPonte

Marco Montarsolo

Greg Wojciechowski



Business Development Committee

Eric Sites, Head

Jeff Conyers

Michael Neff

Greg Wojciechowski



The Chief Executive Officer

The Chief Executive Officer (CEO) and the President & Chief Operating Officer (COO) 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 the Regulations.



Other Officers

President & CEO

Gregory Wojciechowski

Company Secretary

Gregory Wojciechowski

Chief Compliance Officer

James McKirdy

The Chief Compliance Officer acts as the Deputy CEO when the CEO is away.



BSD & Co.

Nominee Shareholder for the Bermuda Securities Depository. (BSD)


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


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FAX: +1 (441) 292 7619


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Hamilton HMFX



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