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2007 - 2008 FIBA Board of Directors

 Executive Committee 

 Senior Vice President, International Compliance Risk Management – David Schwartz, 
     Regions Financial Corporation 
 First Vice President – Ramon Usategui, Bank United
 Vice President - Andres Sala, Mercantil Commercebank, N.A.
 Vice President – Eloina Franco-Espinosa, Bano Santander International
 Vice President – Frank D. Robleto, BAC Florida Bank
 Vice President & Secretary – Teresa Foxx, Barclays Bank Plc
 Treasurer – Carlos R. Estima, Lloyds TSB Bank
 
 Alejandro Pereyra, Bank of America
 Bowman Brown, Esq., Shutts & Bowen LLP
 George Crosby, HSBC Private Banking International
 John Rodriguez, Wells Fargo
 Mark North, Espirito Santo Bank
 Nelson Alvarado, International Finance Bank
 Paul Koch, Banca Sella S.P.A.
 Paulo R. Ehlers, Itau Private Bank
 Robert F. Hudson Jr., Esq., Baker & McKenzie LLP

Immediate Past President – Simon E. Amich
General Counsel – Richard M. Zelman, Esq., Sacher, Zelman, Hartman, Paul, Beiley, Rolnick & Greif

 Directors: Banks & Financial Institutions 

 Alejandro M. Herrera, SunTrust Bank,Miami
 Alfonso Garcia, Banco de Bogota
 Carlos Perez, Wachovia
 Felipe Figueroa, Banco de Chile
 Isabelle Wheeler, BNP Paribas
 Maurici Llado, Banco Sabadell, Miami Branch 


 Directors: Supporting and Non-Financial Institutions

 Carl Fornaris – Greenberg Traurig
 Clemente L. Vazquez-Bello, Esq. – Gunster, Yoakley & Stewart, PA
 Robert Targ, Esq. – Diaz, Reuss, Rolff & Targ, LLP
 Peter Wallin – International Assets Holding 
 Sven Stumbauer – KPMG, LLP

 FIBA Executive Director – Patricia Roth
 Founding General Counsel – Burton A. Landy, Akerman Senterfitt
 FIBA Professor at FIU – John Zdanowicz - F.I.U. Professor of Finance
 Honorary Board Member – Saturnino “Nino” Lucio

 Committee Chairpersons

 AML Compliance Conference Chairman – Clemente L. Vazquez Bello, Esq., Gunster,
 Yoakley & Stewart, PA
 AML/BSA Compliance Officers Committee - Roberto Orozco, TERRABANK, N.A.; Carlos
     Carreño, SunTrust, Miami; Josey Taber, Bank Hapoalim, B.M.
 Broker Dealer Committee – Seno A. Bril, BNP - Paribas
 Education Committee – Marcos Kerbel, FIBA Past President
 Fraud Prevention Committee – Thomas V. Cash, Kroll, Inc
 Human Resource Committee - Carol Ann Loo, Lloyds TSB Bank
 Legal & Regulatory Affairs Committee – Rick Zelman, Sacher, Zelman, Hartman, Paul, 
     Beiley,
Rolnick & Greif
 Membership Committee – Paul Koch, Banca Sella S.P.A.
 Past Presidents Committee – Seno A. Bril, BNP Paribas
 Private Banking Committee – George Crosby, HSBC Private Banking International
 Technology Committee – Agustin Abalo, Banco Santander International
 Trade Finance Committee – TBA
 

 FIBA Past Presidents

Felix H. Reyler, 1979-1982       Fernando A. Capablanca, 1995-1996
Frederick Brenner, 1982-1983   James P. McCollom, 1996-1997
Dennis H. Nason, 1983-1984   Jorge L. Viera, 1997-1998
Leo Corradini, 1984-1985   Diane de Vries Ashley, 1998-1999
John H.B. Harriman, 1985-1986   Keith J. Parker, 1999-2000
Victor Balestra, 1986-1987   Marcos Pereira, 2000-2001
Marcos A. Kerbel, 1987-1988   David Konfino, 2001-2002
Peter Fowler, 1988-1989   Alberto Valdes, 2002-2003
Robert Marcuse, 1989-1990   Thomas P. Noonan, 2003-2004
Brookes McIntyre, 1990-1991   Agustin J. Abalo, 2004-2005
Clemencia I. De Tobon, 1991-1992   Seno A. Bril, 2005-2006
Frederick C. Brenner, 1992-1993   Simon E. Amich, 2006-2007
Robert G. Duckworth, 1993-1994  
Percy A. Elbrecht, 1994-1995