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Butterfield Bank Announce Change Of Directors

Hamilton, Bermuda – 04 March, 2010 – In a filing to the Bermuda Stock Exchange (BSX), the Bank of N T Butterfield & Son Limited (the “Company”; Ticker: NTB.BH) formally announced changes to the Board of Directors and Executive Officers of the Company.

 

Effective 28 February, 2010, Mr Alan Thompson retired from his position as a Director and as the President and Chief Executive Officer of the Company.

 

Effective 1 March, 2010, Mr Bradford Kopp was appointed as a Director and as the President and Chief Executive Officer of the Company.

 

Effective 3 March, 2010, Mr Vincent Ingham resigned from his position as a Director of the Company.

 

Contact:

John Maragliano

Senior Vice President

Investor Relations at Butterfield Bank                        441-298-4758