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Bermudian board (ATLIX)


Fiona Beck, Non-Executive Independent Chair

BMS(Hons) Waikato (NZ), CA 

 

Bermuda-based Director from 13 September 2019.

Fiona Beck is the Chair of the Board of ATLIX and an Independent Non-executive Director. Fiona is also a member of Atlas Arteria’s 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.

Debbie Goodin, Non-Executive, Independent Director

BEc (AU), FCA

 

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

Debbie Goodin is Chair of the Board of ATLAX and an Independent Non-executive Director. Debbie is Chair of Atlas Arteria’s Nomination and Governance Committee as well as a member of Atlas Arteria’s Audit and Risk Committee and People and Remuneration Committee. Debbie is also a Director of the ATLIX Board.

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.

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 and a member of Atlas Arteria’s 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.

Kiernan Bell, Non-Executive, Independent Director

BA (U of T), LLB(Bham)

 

Bermuda-based Director from 1 September 2023.

Kiernan Bell is an Independent Non-executive Director and a member of Atlas Arteria’s People and Remuneration Committee.

Kiernan Bell is a retired lawyer, with over 20 years professional experience practicing as a commercial litigator at leading international law firm Appleby, including 15 years as a Partner. During this time, Kiernan held several leadership positions including as Bermuda Managing Partner.

Kiernan has also served in a variety of judicial and quasi-judicial roles including as Chair of the Bermuda Immigration Appeals Tribunal and as an Assistant Justice of the Supreme Court of Bermuda.

Kiernan has over 25 years’ corporate governance experience, advising or serving on the Board of Directors of commercial and non-profit entities, including banking and re-insurance entities, the Bermuda Chamber of Commerce and the Bermuda Business Development Agency.

In addition to serving as an independent non-executive director on several boards in Bermuda, Kiernan also serves as an Independent Senator and Vice President of the Senate of Bermuda.

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