SIR KOSTAS G. CONSTANTINOU, OBE
Chairman. Director since April 2009. Appointed Chairman February 2011.
Sir Kostas is a prominent business figure in Papua New Guinea (PNG), holding a number of high level public sector and private sector appointments. He is Chairman of various companies, including Airways Hotel and Apartments Ltd, Lamana Hotel Ltd, Lamana Development Ltd and Air Niugini Limited.
He is a Director of Alotau International Hotel, Gazelle International Hotel in Kokopo, Loloata Island Resort Ltd, City Centre Development Ltd, Coastwatchers Court Ltd, Waigani Assets Ltd, OPH Ltd, Rangeview Heights Ltd in Papua New Guinea, Heritage Park Hotel in Honiara, Taumeasina Island Resort in Samoa, Good Taste Company in New Zealand, Oil Search Ltd, Southern Seas Investments Ltd, Texas Chicken South Pacific Ltd & K G Property Ltd. Sir Kostas is also Vice President of the Employers Federation of PNG, Honorary Consul for Greece and Cyprus in Papua New Guinea and Trade Commissioner of Solomon Islands to PNG.
ROBIN FLEMING, CSM, MBA, MMGT
Chief Executive Officer. Director since April 2013.
Robin Fleming was appointed CEO of Bank of South Pacific Ltd in April 2013. Before his appointment as CEO, he had been Deputy CEO and Chief Risk Officer since 2009.
Prior to that, Mr Fleming held senior executive roles as Chief Risk Officer, General Manager Corporate & International, and Head of Risk Management with BSP. Prior to the merger of BSP and PNGBC, Mr Fleming held senior management roles with PNGBC.
He has worked in PNG for over 35 years and holds an MBA and a Master of Management from Charles Sturt University. Mr Fleming was made a Companion of the Star of Melanesia (CSM) in 2015 by the PNG Government for services to banking and the community.
PRISCILLA KEVIN BSCs, MAICD
Non - Executive Director.
Priscilla Kevin is an IT professional and entrepreneur specialising in Enterprise Resource Planning (ERP) Support Advisory. Ms Kevin has over 15 years ICT industry experience providing ICT consultancy and support to a range of businesses as well as government bodies. Since 2018, Ms Kevin served an Independent Committee Member (ICM) of the BSP Board Risk & Compliance Committee.
She holds a Bachelor's Degree in Computer Science from PNG University of Technology and is an advocate and founder for PNG Women in STEM & Digital ICT Cluster Org promoting local talent, entrepreneurship, investment and innovation.
GEOFFREY J. ROBB, BA, MBA, OAM, MAICD, GAICD
Non - Executive Director. Director since April 2012.
Geoﬀrey Robb is a highly qualified and experienced banker having occupied several senior executive positions including Head of Resource Finance at Bank of America, Global Head of Acquisition Finance and Head of Complex and Strategic Transactions with ANZ Banking Group.
As Head of Bank of America in Melbourne, he led resource financings with BHP, CRA, Elders Resources, Bougainville Copper, Ok Tedi and Porgera. He holds MBAs from the International Management Institute Geneva and Macquarie University.
Mr Robb has travelled extensively in emerging markets and has received the Medal of the Order of Australia for his services to mountaineering and charity. He is also on the Board of BSP Capital Ltd and Bank South Pacific Tonga Ltd.
ERNEST BRIAN GANGLOFF, CPA, MAICD, MIIA, PNGID
Non - Executive Director. Director since November 2013.
Ernest Gangloff is an Accountant, registered with CPA PNG and the Accountants' Registration Board. Ernest has extensive experience in the areas of risk management, internal audit and corporate governance. He has over 30 years professional experience with over 15 years in senior management positions. Mr. Gangloff retired as Partner with Deloitte in May 2013, and established Gangloff Consulting in June 2013.
ARTHUR SAM, BComm, CPA, MAICD, GAICD
Non - Executive Director. Director since 2016.
Arthur Sam is a qualified and experienced accountant, registered under CPA PNG. He holds a Bachelor of Commerce from the University of Papua New Guinea, and a Graduate of the Australian Institute of Company Directors.
He is the Audit and Managing Partner of Sam Kiak Tubangliu Certified Practising Accountants. Mr Sam previously worked with global accounting firms - Price waterhouse Coopers, Deloitte and Ernst & Young, in managerial roles specialising in external and internal audit and risk management.
Prior to joining the Board of BSP, he served on the NASFUND Board Audit and Risk Committee and the PNG Accountants Registration Board. Mr Sam has also been a member of the BSP Board Audit & Risk Compliance Committee since June 2013.
FAAMAUSILI DR. MATAGIALOFI LUA'IUFI, BA, MSC, PhD
Non - Executive Director. Director since December 2016.
Faamausili Dr Lua'iufi holds a Doctorate in Philosophy in Management, a Master of Science (Management Sciences), a Bachelor of Arts, in Sociology and Political Science and Diplomas in Training and Management. She served in the Samoa Public Service for 28 years and close to 12 of those years as the Chief Executive Officer of the Public Service Commission.
Dr Lua'iufi is currently the Principal Director of Paradise Consulting established in 2008 after resigning from the CEO position of the Samoa Public Service Commission. As a full time consultant she specialises in the fields of Public Sector governance, organisation development and human resources management and to date has undertaken more than 50 assignments in Samoa, Solomon Islands, Niue, Tonga, Cook Island, Tuvalu, Tokelau, Papua New Guinea and Nigeria.
Faamausili Dr Lua'iufi has extensive board experience and is a member of the Council and the Executive Committee of the National University of Samoa, Samoa Institute of Directors and the British Institute of Consulting. She has actively participated in many public sector Councils and Policy Committees in Samoa, Asia Eastern Region and the Commonwealth.
She was the Pacific Residential Fellow of the Australia New Zealand School of Government (ANZSOG), responsible for the development of emerging young Pacific Public Sector leaders (PACE).
STUART DAVIS, LLB, GAICD
Non - Executive Director. Director since August 2017.
Stuart Davis is currently a Non-Executive director and Chairman of the Audit and Risk Committee of ASX 200 company NextDC Ltd, which builds and operates Data Centres in Australia, Non-Executive Director and Chairman of the Risk Committee of PayPal Australia Ltd, and Non-Executive Director and member of the Audit and Risk Committee of Bank South Pacific.
Mr Davis previously was CEO of HSBC Bank in India from 2009 to 2012, one of the largest foreign banks in India with staff of 8,000 and pretax earnings in excess of USD800 million. Prior to that appointment, he was CEO of HSBC Bank in Australia from 2002 to 2009 and CEO of HSBC in Taiwan from 1999 to 2002, having joined the HSBC Group in 1981.
Mr Davis previously served as a member of the Australia Bankers Association from 2003 to 2009, being Deputy Chairman from 2006 to 2009, was Chairman of the British India Chamber of Commerce in Mumbai and Chairman of the Taiwan British Chamber of Commerce in Taipei. He holds a Bachelor of Law Degree from the University of Adelaide and is a Graduate of the AICD.
ROBERT BRADSHAW, LLB
Non - Executive Director. Director since September 2017.
Robert Bradshaw was appointed to the BSP Board in September 2017. He is a Lawyer by profession, admitted to practice law in Papua New Guinea (PNG) in 1995. Mr Bradshaw holds a Bachelor of Laws from the University of PNG and has practised law for over 20 years.
He was formerly a Partner in the firm Blake Dawson Waldron (now Ashurst). He commenced practice on his own as Bradshaw Lawyers in 2005. Mr Bradshaw has been involved in different areas of law, particularly in resource development, industrial relations, banking and finance and commercial litigation.
JENNIFER KALPOKAS DOAN
Non-Executive Director. Director since June 2019.
Jennifer Kalpokas Doan is highly qualified and experienced in International Development and Public Policy. Jennifer has extensive experience in areas of program management and strategic planning and policy including high level advisory support. She holds a Master of Public Administration from The Australian National University, and a Bachelors of Arts in Political Science and International Relations from the University of Hawaii. She is currently the Deputy Team Leader of the Pacific Women Shaping Pacific Development's "Balance of Power" program to be rolled out over 4 years from 2019, across 3 Pacific Island countries - Solomon Islands, Tonga and Vanuatu - a program that is aimed at increasing women's participation in leadership and decision making in these Pacific Island countries.
Jennifer also has been a mentor for the Care International, Vanuatu, and program for young women and leadership - a program promoting the development of women in leadership roles and mentoring a young woman along their own journey and pathway to leadership.
FRANK BOURAGA, CPA, MAICD
Frank Bouraga is a CPA-PNG qualified Professional Accountant with over 25 years in accounting practice presently being Partner Assurance and Business Advisory with SBC Solutions. Prior to SBC Solutions, Frank was the Country Managing Partner for Ernst & Young PNG for 5 years as an audit and business advisory services partner. He also worked with PWC for over 7 years and he has worked with Star Business Consultants between 2004 and 2011.
Frank Bouraga has been an Independent Committee Member of BSP's Board Audit Committee since October 2018.