LOM Financial Ltd. - Page 5

The LOM Board
of Directors
Scott G. S. Lines – Chairman and Chief Executive Officer
Scott Lines is responsible for overall management of the LOM group. He has over 30 years
of experience in the global financial markets. Prior to co-founding LOM Financial in 1992,
he worked for The Bank of Bermuda Limited in fund management. He is a graduate of the
University of Toronto, with a B.A. in Economics. In addition to his duties on LOM’s Board,
Mr. Lines is a member of the governing council of the Bermuda Stock Exchange and also sits on the BSX Executive Committee.
He serves as Chairman of Auto Solutions Limited, Chairman of Bermuda Management Holdings Limited,
Director of Masters Limited, Director of St. George’s Group and Director of Queen Street Holdings Limited.
Horst E. Finkbeiner, II, M.S.c.,MIoD, MICA, Cdir – Non-Executive Director,
Audit Committee Chairman
Robert J. Cooney – Non-Executive Director, Audit Committee Member
Horst Finkbeiner has 30 years of experience in the financial services industry. He currently
Robert Cooney is an Executive Director of Auréo Capital Ltd. Prior to Auréo Capital,
serves as Director of Operations with Creaghan McConnell Group Ltd in Toronto, which
Mr. Cooney held several high-level positions in the Bermuda insurance/reinsurance
provides specialized financial advice and services to ultra-high net worth business families.
sector including Managing Director of Capital Markets for AON Re Global; Chairman,
Previously, he served as the Chief Operating Officer of Bermuda Commercial Bank Limited, and prior to that as
President & CEO of Max Capital Ltd. (now Alterra Capital); President & CEO of XL
its Chief Compliance Officer. Mr. Finkbeiner has been a non-executive Director of LOM Financial Limited and its
Insurance Ltd.; President & CEO of Trenwick Services Bermuda Ltd.; Partner of Wypich Illsley; and
Bermuda-regulated subsidiaries since April 2014 and is the chairman of the Audit Committee. He served as a
Underwriter at General Reinsurance Ltd. Mr. Cooney holds an MBA in Finance from Queen’s University
trustee of the Bermuda High School and chair of the Strategy and Advancement committees. He is a Fellow
and a BS in Geology from Mt. Allison University.
of the Institute of Directors (IoD) in London UK, and of the International Compliance Association. In 2012,
he became the first Bermudian to receive the IoD’s Chartered Director designation in Bermuda.
Dennis G. Tucker, JP – Non-Executive Director
Dennis Tucker has had a distinguished career within the Bermuda hotel industry, as well
Maxwell L.H. Quin, LL.B. – Non-Executive Director, Audit Committee Member
as serving in important public and charitable roles. He is a Councillor for the City of
Maxwell Quin is an attorney, having received his Bachelor of Law degree from the
Hamilton, and was appointed to the Bermuda Casino Gaming Commission in 2015.
University of London in 1972. He is currently a consultant with Wakefield Quin Limited;
He is a board member of the Bank of Bermuda Foundation, Bermuda’s largest
having previously been proprietor of M.L.H. Quin & Co. Mr. Quin is a director of various
philanthropic organization. Mr. Tucker currently serves as the CEO and Secretary to the Board of Trustees of
international companies both in Bermuda and abroad for certain investment funds and
the Hotel Pension Trust Fund. He joined the Sonesta Beach Resort in 1976 as a Chief Accountant, and by the
has extensive experience in international corporate law. Prior to arrival in Bermuda, he practiced as a tax
late 1980s had become the Resort’s Hotel Manager. In 1998 he was appointed as the Managing Director of
barrister in London, worked in the Middle East and was also a banker in the United Kingdom.
the Resort, a position he held until 2003. During his hotel career, Mr. Tucker also participated in industry-wide
functions serving in multiple positions for the Bermuda Employers Council and the Bermuda Hotel Association.
Glen C. Smith, JP – Non-Executive Director
In government, he has distinguished himself serving on such bodies as the Premier’s Task Force on Employment,
Glen Smith is a successful Bermudian businessman and entrepreneur. He is currently the
on committees for the Department of Tourism, advising the Ministry of Finance, and serving in the Bermuda Senate.
managing director of Auto Solutions, Bermuda’s largest auto dealer, and has previously
launched and sold 11 other successful Bermuda businesses. He was elected as a member
Craig D. Lines – Director and President, LOM Financial (Bahamas) Ltd
of the Bermuda Parliament in 2012, serving until 2017. He previously served as the Deputy
Craig Lines is based in LOM’s Nassau, Bahamas office. Prior to joining LOM in 1997, he worked
Mayor of the City of Hamilton, the capital of Bermuda, and as a director of several Bermuda companies.
at Canaccord (Genuity) Capital, a retail and institutional investment dealer, in corporate
His community involvement includes serving as a Trustee of The Reading Clinic, a Trustee of Somersfield
finance and research, and Everest Capital Limited, an institutional hedge fund manager,
Academy, and a Member of the Ports Authority Board and the Advisory Board for The Bermuda Fire and
in operations and risk control. In addition to LOM companies and listed funds, Mr. Lines
Rescue Service. He has also served as a Constable with the Bermuda Police Reserves and has been a
serves as a Director on a number of private holding and operating companies. Mr. Lines holds a degree in
Justice of the Peace since 2001.
Management and Economics and has over 20 years experience in business and global financial markets.


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