Board Of Directors | CA Leadership & Management | SMBC MANUBANK

Board of Directors

Kazuhisa Miyagawa
Chairman & Chief Executive Officer
SMBC MANUBANK

Patrick Burke
Directors’ Digital Bank Oversight Committee Chair
Former Bank Chief Executive Officer

Douglas H. (Tad) Lowrey
Directors’ Risk Committee Chair
Consultant, Former Bank Chairman & Chief Executive Officer

Yasushi (Yashi) Yoshida
Co-Head, Risk Management Department
Sumitomo Mitsui Banking Corporation, Americas Division

Judith (Judy) Posnikoff
Directors’ Audit Committee Chair
Co-Founder/Managing Director, Martlet Asset Management, LLC

Osamu Yagi
Head of CEO Office
Sumitomo Mitsui Banking Corporation, Americas Division

Morris R. Morgan
Directors’ Compliance Committee Chair
Managing Director, Chain Bridge Partners

Management Committee

Kazuhisa Miyagawa

Managing Director, Chairman & Chief Executive Officer

Managing Director, President of Digital Banking Unit

Managing Director, Chief Banking Officer

Kentaro Shibata

Managing Director, Chief Governance Officer & Chief of Staff

Managing Director, Chief Financial Officer

Managing Director, Chief Operating Officer

Managing Director, Chief Risk Officer

Managing Director, Chief Human Resources Officer

Managing Director, Chief Compliance Officer

Michael N. Delune

Managing Director, General Counsel

Managing Director, Head of CX, Product and Marketing of Digital Banking Unit

Managing Director, Head of Bank Operations of Digital Banking Unit

Managing Director, Chief Information Officer

Managing Director, Chief Information Officer of Jenius Bank & Head of Fintech

Nathan Horn-Mitchem

Managing Director, Chief Information Security Officer

Michael Trivich

Managing Director, Chief Credit Officer

Executive Director, Head of CEO Office

Managing Director, Chief Audit Executive

Executive Director, Bank Secrecy Act Officer