The role of Northern Providence Investments’ Board of Directors is one of stewardship and oversight. The Board of Directors is responsible for overseeing management and approving major decisions. Each Director is required to exercise the powers and discharge the duties of his office honestly, in good faith with a view to the best interests of Northern Providence Investments, its Shareholders and, the global community.

The Board of Directors is composed of an experienced group of individuals from the financial, legal, and business communities. The Board of Directors receives a detailed overview of the legal, financial, or other issues relating to Northern Providence Investments' operations from its business advisors, from time to time, at each Board or Committee meeting.

Below is the organizational chart of Northern Providence Investments' major departments/groups. Please note that sub-departments are not shown below and that to date, not all departments have been fully staffed. Full staffing is scheduled to be completed shortly.

The Chairman of the Board of Directors and current interim chief executive officer is Mr. Peterson Frederick.