Personnel Group: Board of Directors

Joined MeDirect’s Board on 24 February 2017.

35+ years of experience in banking, specialising in Private banking and Wealth management.

Former key positions held:
– Joined HSBC in 1980 and held various senior positions in his more than 20 years with the company, most recently as CEO of HSBC Private Banking EMEA
– CEO at Schroder & Co Ltd
– CEO of Private Banking and Trust at NM Rothschild & Sons Ltd
– CEO of Arbuthnot Latham & Co.

Joined MeDirect’s Board on 17 July 2017 and is the Chairman of the Audit Committee.

40 years of experience with PwC in Malta, retiring from his role as Partner in 2014.

Formerly President of Malta Institute of Accountants and served as Malta’s representative on the EU Accounting Regulatory Committee and on the Accountancy Board for several years.

Joined MeDirect’s board on 6 July 2023.

20+ years of experience in risk management covering various sectors including payments, FinTech, engineering and financial services.

Formerly served as Chief Risk Officer – SWIFT, Global Head of Enterprise Risk Management – Sandvik and Head of Operational Risk – Zurich Insurance

Joined MeDirect’s board on 22 August 2023.

30+ years of experience focusing on portfolio management, security valuation, financial markets and institutions and commercial banking.

Formerly served on the Board of Directors of the CFA Society Washington, DC and served on the Investment Management Committee for Raffa Wealth Management.

Research Associate Professor of Finance at the Fox School of Business, Temple University and Executive Director of the Fischer-Shain Centre for Financial Services and executive member of its Board.

Joined MeDirect as Group CEO in September 2019 and formally on MeDirect’s Board on 15 October 2019.

25+ years of experience in banking, with track record of retail business transformation in the field of digital.

Former key positions held:
– First Deputy CEO of ROSBANK Group, Société Générale’s Russian retail platform
– CEO of Eurobank SA, Polish subsidiary of Société Générale
– MD in Société Générale’s Fixed Income division based in New York

Joined MeDirect as Group CFO in August 2019 and formally on MeDirect’s Board on 4 October 2019.

20+ years of experience in banking, specialising in business transformation.

Former key positions held:
– CFO of Eurobank Polish subsidiary of Société Générale
– CFO of Credit Agricole Bank Poland
– Consultant at McKinsey & Co.
– Worked on the transformation of Polish subsidiary of UniCredit

Joined MeDirect’s board on 2 November 2023.

30+ years of experience in risk management, regulatory compliance and internal audit.

Formerly served as Risk Officer at Ashman Finance and Chief Risk Officer at Monzo.