Below is a complete list of the directors who oversee all activities in CHAPS Co.

Dr H von Stiegel
Independent
Chair
Ms M Cantor-Grable
Independent
Director
Ms T Duhon
Independent
Director
Ms N Harwerth
Independent
Director
Mr M Treacher
Independent
Director
Mr M Davies
Bank of America N.A.
Head of Strategic Solution Delivery Global Transaction Services EMEA
Mr J Birt
Barclays Bank PLC
Head of the Global Command Centre & Innovation | Global Payments
Mr M Wells
BNY Mellon
Client Service Delivery: Global Cash Operations
Ms I Samuel-Ogbu
Citibank N.A.
EMEA Head of Payments & Receivables
Mr J Hagon
CLS Bank International
Executive Vice President, Head of Global Operations and Relationship Management
Mr A Slough
HSBC Bank PLC
Payments Industry Director
Mr G Donald
Lloyds Banking Group
Head of Industry Development
Mr D Wicks
Mr D Wicks
Northern Trust
Regional Head of Enterprise Operations for Europe, Middle East and Africa
Mr D A Sweeney
Societe Generale
Managing Director OPER/CCR/GPM Global Liquidity & Collateral Relationship Management
Mr M Jones (Observer)
The Governor and Company of the Bank of England
Head of Market Services Division