"key person"
in relation to a financial institution, means each of the following:
| (a) | A member of the governing body of the financial institution; |
| (b) | the chief executive officer or other person in charge of the financial institution; |
| (c) | a person other than a member of the governing body of the financial institution who makes or participates in making decisions that— |
| (i) | affect the whole or a substantial part of the business of the financial institution; or |
| (ii) | have the capacity to affect significantly the financial standing of the financial institution; |
| (d) | a person other than a member of the governing body of the financial institution who oversees the enforcement of policies and the implementation of strategies approved or adopted by the governing body of the financial institution; |
| (e) | the head of a control function of the financial institution; and |
| (f) | the head of a function of the financial institution that a financial sector law requires to be performed; |