Bahamas - FirstCaribbean International Bank

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Directors, Senior Management & AdvisorsBranch ManagersKen BainBay Street BranchManaging Director, FirstCaribbean InternationalFinance Corporation (Bahamas) LimitedRaymond AntonioManager, Shirley StreetPaul BartlettManager, Marsh Harbour, AbacoSean BlydenManager, JFK BranchThelma BurrowsManager, Governor’s Harbour, EleutheraJoey CartwrightManager, Domestic PremierRobert CoxManager, East Mall Branch, Freeport,Grand BahamaJoanne DamesActing Manager, Palmdale BranchOthneil DuncombeManager, Hurricane Hole, Paradise IslandPrudence GallagherManager, Pioneer’s WayYvette HaynesManager, Turks and CaicosMinerva KempManager, Queen’s Highway BranchPauline LightbourneManager, 308 East Bay & Harbour BayAndrew McFallManager, Marathon Mall BranchByron MillerManager, Cable Beach BranchJ.B.SmithManager, Turks and CaicosBeres StrachanManager, Thompson BoulevardRochelle WilkinsonManager, Madeira Street Branch13
Directors’ ReportDIRECTORSIn accordance with the Memorandum and Articlesof Association, the following Directors cease to holdoffice at the end of the Annual General Meeting,and being eligible offer themselves for re-election:-i.ii.iii.iv.v.vi.vii.viii.ix.Sharon BrownTeresa ButlerTerence R. HiltsJoseph W. P. KrukowskiMichael MansoorWillie MossG. Diane StewartMark TevershamWalter A. WellsDIRECTORS’ INTERESTAs at October 31st, 2002, particulars of Directors’shareholdings in the issued capital of the Companyare as follows:COMMON SHARES OF NO PAR VALUESHARE CAPITALSubstantial Interest as at October 31st, 2002*Common Shares of B$0.10 par value1. FirstCaribbean International Bank – 114,463,600 (95.8%)*Substantial interest means a holding of 5% or more of thecompany’s issued share capital.AUDITORSThe Auditors, PricewaterhouseCoopers have indicatedtheir willingness to be re-appointed and a resolution tothat effect will be proposed at the Annual GeneralMeeting of the Company.BY ORDER OF THE BOARDCheryl E. BazardCorporate SecretaryMarch 14th, 2003Beneficial Non-BeneficialInterest Interest1. Terence Hilts 17,500 nil2. Walter Wells 24,200 nil3. Reginald Lobosky nil 5,000FINANCIAL RESULTS AND DIVIDENDSThe Directors report that the Company’s netincome for the year ended October 31, 2002 beforegoodwill amortisation and restructuring chargesamounted to B$20.9 million. All statutoryrequirements for the year ended October 31, 2002have been fulfilled.An interim dividend of eighteen cents ($0.18) percommon share was paid on June 21st, 2002. A finaldividend of fifteen cents ($0.15) per common sharefor the fiscal year 2002 was approved by theDirectors on September 26th, 2002 and paid toshareholders on October 21st, 2002. Total dividendspaid for fiscal 2002 was thirty-three cents ($0.33).Cheryl E. BazardCorporate Secretary14
Page 3: ContentsOur Heritage 6Notice of Mee
Page 6 and 7: FirstCaribbean International Bank
Page 8 and 9: Our HeritageBarclays BankThrough th
Page 10: Notice of MeetingAnnual MeetingNoti
Page 13: Directors, Senior Management & Advi
Page 17 and 18: Chairman’s ReviewIn late 2002, co
Page 19 and 20: Chairman’s Reviewpolicies. We are
Page 21 and 22: Group Chief Executive Officer’s R
Page 27 and 28: Country Manager’s ReportYear in R
Page 29 and 30: Country Manager’s ReportBank in 2
Page 31 and 32: Management’s Discussion and Analy
Page 33 and 34: Management’s Discussion and Analy
Page 35 and 36: 34Retail Banking
Page 37 and 38: 36Corporate Banking
Page 39 and 40: 38International Banking
Page 41 and 42: 40Capital Markets
Page 43 and 44: 42Marketing and Communications
Page 45 and 46: 44Human Resources
Page 48 and 49: FirstCaribbeanInternational Bank(Ba
Page 50 and 51: FIRSTCARIBBEAN INTERNATIONAL BANK (
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The undersigned....................
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