Board of Directors of Griffon Bank Limited is the highest managing authority of the bank which is also acts as the Investment Committee. All new and major investment decisions of the Bank are approved by the Board of Directors.
- Mr. Dmitrijus Apockinas, BA (hons.), MBA - banker with extensive knowledge of offshore business, municipal infrastructure development and financial analysis is the Chief Executive Officer of Griffon Bank Limited since 2001.
- Mr. Leonard Bedneau, CGA - banker with solid experience working with audit companies, banks, financial institutions like Mutual Fund division of BBVA (Cayman), is the Chief Financial Officer of Griffon Bank Limited since 2004.