BOARD OF DIRECTORS

The Board of Directors is responsible for overall Bank policy and its business management.  The Governor is the Chairman of the Board. The board consists of the Governor, Deputy Governor and Permanent Secretary of the Ministry of Finance as ex-officio directors; plus four other appointed directors of high repute with wide experience in banking, public finance or in other professional or academic fields.  Together they bring to the Board a wide range of expertise and experience essential to its decision and policy making. The board appoints a secretary to ensures all rules and bylaws of the organization are adhered to by the board during meetings and the implementation of board decisions.

Deputy Governor Dr. Luke Forau, Board Member.

DR. LUKE FORAU  ▪Appointed Governor, 1st October 2019  (Term of 6 years)

Previously held position:

▪Deputy Governor: 18th September 2018 – 30th September 2019 )
▪Advisor to Governors Office: January 2016 – 17th September 2018)
▪Chief Manager Economics Research & Statistics Department ; 2010-2011
▪Manager Economics Research & Statistics Department: 2006 -2009
▪Senior Analyst Economics Research & Statistics Department; 2000- 2005
▪ Analyst – January 1999- December 1999

McKinnie P, Dentana, Board Member

MCKINNIE P. DENTANA
Permanent Secretary – Ministry of Finance and Treasury

Previous positions held:
▪Under Secretary – Ministry of Finance and Treasury

Sir Thomas Ko Chan, Board Member

SIR THOMAS KO CHAN Private Businessman

David Quan,  Board member

DAVID K.C. QUAN
Chairman Solomon Islands Electricity Authority Board member & Managing Director, Quan Chee Corporation Limited

▪Chairman -Solomon Islands Chinese Association
▪Member – Rotary Club of Honiara

Past involvements
▪Managing Director -AVIS Solomon Islands
▪Member -University of the South Pacific (USP)
▪Solomon Islands Centre Advisory Committee
▪Acting Chairman and Vice-chairman -Solomon Airlines Limited
▪Chairman -Solomon Islands Chamber of Commerce & Industry (SICCI)
Chairman – Solomon Islands National Provident Fund (SINPF)
Deputy Chairman – National Bank of Solomon Islands (NBSI)
Chairman – Solomon Telekom

David Dennis, Board Member

DAVID DENNIS Private Consultant Previous positions held: ▪Managing Director Special Projects -ANZ Solomon Islands (2017) ▪Chief Executive Officer ANZ Timor Leste (2014-2017) ▪Chief Executive Officer ANZ Cook Islands (2009-2014 ▪Chief Operating Officer ANZ Solomon Islands (2007-2009) ▪Head of Retail ANZ Solomon Islands (2005-2007) ▪Country Manager QBE Insurance (Int’l) – Solomon Islands Branch (2002 -2004)

Rodney Rutepitu, Board Member

RODNEY RUTEPITU Management Accountant Forum Fisheries Agency Previous positions held: ▪Accountant/Manager Finance (1995-2006)

Dennis Meone, Board Member

DENNIS MEONE Private Consultant Previous Position: Chief Executive Officer, Solomon Islands Chamber of Commerce and Industry (SICCI)

Christina Lasaqa, Board Member

CHRISTINA LASAQA
Assistant Chief Executive Officer, Solomon Telekom Company

Sonia Marahare, Secretary to the Board

SONIA MARAHARE Legal & Compliance Officer, Secretary to the Board