AGH 2.21 0.00 Vol 0 AGL 31 0.00 Vol 0 BAS 1.1 0.00 Vol 0 BFM 15.75 0.00 Vol 0 BG23B 0 0.00 Vol 0 BPH 8 0.00 Vol 0 DEVON 3.25 0.00 Vol 0 LOM 2.72 0.00 Vol 0 NTB 24.25 -2.75 Vol 8300 ONE 3.9 0.00 Vol 0 POLAR 8.95 0.00 Vol 0 SOM 15 0.00 Vol 0 WHHL 0 0.00 Vol 0 WWW 26.5 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 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)


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


TEL: +1 (441) 292 7212
FAX: +1 (441) 292 7619


30 Victoria Street
3rd Floor
Hamilton, Bermuda


P.O. Box HM 1369
Hamilton HMFX



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