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Bermudian board (ATLIX)


Jeffrey Conyers, Non-Executive, Independent Chair

BA (Toronto)

 

Bermuda-based Director since establishment on 16 December 2009.

Jeffrey Conyers is the Chairman of the Board of ATLIX and Chairman of the ATLIX Nomination and Governance Committee. Jeffrey is also a member of the ATLIX Audit and Risk Committee and the ATLIX People and Remuneration Committee.

He is a Director of numerous companies in Bermuda and is the former Chief Executive Officer of First Bermuda Securities Limited, which provides advisory and execution services on worldwide offshore mutual funds to individuals and local companies based in Bermuda. He was a founding member, and remains a member, of the Council of the Bermuda Stock Exchange.

Jeffrey has previously served on the boards of MAp Airports International Limited and Intoll International Limited, parts of the previously Macquarie-managed and ASX-listed vehicles MAp Group and Intoll Group respectively.

Debbie Goodin, Non-Executive, Independent Chair

BEc (AU), FCA

 

Chair of ATLAX and Director of ATLIX from 1 November 2020, Director of ATLAX from 1 September 2017.

Debbie Goodin is currently Chair of ATLAX and the ATLAX Nomination and Governance Committee as well as a member of the ATLAX Audit and Risk Committee and the ATLAX People and Remuneration Committee. Debbie is also a Director of the ATLIX Board and a member of the ATLIX Audit and Risk Committee, ATLIX Nomination and Governance Committee and the ATLIX People and Remuneration Committee.

Debbie Goodin has extensive director experience as well as over 20 years’ senior management experience with professional services firms, government authorities and ASX-listed companies across a broad range of industries and service areas.

Among other executive roles, Debbie was COO for an ANZ subsidiary of Downer EDI Limited and Acting CFO and Head of Mergers and Acquisitions and Global Head of Operations at Coffey International Limited.

Debbie is currently a Non-executive Director and Audit and Risk Management Committee Chair of the APA Group, and a Non-executive Director of Ansell Limited.

Fiona Beck, Non-Executive Independent Director

BMS(Hons) Waikato (NZ), CA 

 

Bermuda-based Director from 13 September 2019.

Fiona Beck is an Independent Non-Executive Director of ATLIX and Chair of the ATLIX People and Remuneration Committee. Fiona is also a member of the ATLIX Nomination and Governance Committee.

Fiona has over 20 year’s leadership experience in listed and unlisted companies, having held senior executive and governance positions in large infrastructure companies, including as the President and CEO of Southern Cross Cable Limited, a submarine fiberoptic cable company, for 13 years.

Fiona is a Director of the Bermuda Business Development Agency working in the technology space. Fiona is a Director of Ocean Wilsons Holdings Ltd, a Bermuda based investment company that operates as a maritime services and port concessions company in Brazil. She is a Director of IBEX Ltd, a technology based company utilising artificial intelligence. She is also a Director of Oakley Capital Investments Ltd, a private equity firm with a portfolio of Technology investments, Education (with an online presence) and a Consumer presence.

In addition, Fiona is a Chartered Accountant and brings expertise in technology, cyber security, data analysis, and infrastructure asset management in a global environment.

Caroline Foulger, Non-Executive, Independent Director

BA (University of London), FCA (UK), CA (Bermuda)

 

Bermuda-based Director from 19 May 2020.

Caroline Foulger is an Independent Non-executive Director of ATLIX and Chair of the ATLIX Audit and Risk Committee. Caroline is also a member of the ALTIX Nomination and Governance Committee.

Caroline Foulger has extensive board and executive experience in the financial services sector with a particular focus on insurance and advisory services. She is a Chartered Accountant having spent the bulk of her executive career with PwC where she was a partner for twelve years, leading the insurance practice in Bermuda.

Caroline was the founding Chair of the Bermuda Business Development Agency and served in 2017 as a member of the Blue Ribbon Committee regarding the feasibility and financing of a new Bermuda Airport.

Caroline currently serves as a Non-executive Director and Chair of Oakley Capital Investments Limited, Ocean Wilsons Holdings Ltd and Mosaic Insurance.

Andrew Cook, Non-Executive, Independent Director

BA (UWO), CPA (Ontario)

 

Bermuda-based Director from 26 November 2020.

Andrew Cook is an Independent Non-Executive Director of ATLIX. Andrew is also a member of the ATLIX People and Remuneration Committee, the ATLIX Nomination and Governance Committee, and the ATLIX Audit and Risk Committee.

Andrew Cook has extensive executive, financial, operational and capital market experience having been the founding CFO of several organisations and overseeing the development and growth of accounting, finance, treasury and investor relations departments.

He brings significant global M&A experience having served as the President and CFO of Harbor Point (and later as President of Alterra Bermuda) as well as leading successful IPO’s at LaSalle Re, Axis Capital and Global Partner Acquisition Corp.

Andrew was formerly the Chief Executive Officer of GreyCastle Life Reinsurance and was on the Boards of Blue Capital Reinsurance Holdings Limited and GreyCastle Life Reinsurance (SAC) Ltd.

He currently serves as a Non-executive Director and Chair of OmegaCat Reinsurance Ltd and is a Non-executive Director and Chair of the Audit Committee at Aspida Re (Bermuda) Ltd.

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