Committee

Chairman Mr Joseph Fenech
Non-Executive Director Dr Joseph J Vella
Non-Executive Director Mr Frank Xerri de Caro
Non-Executive Director Mr Mario P Galea
Company Secretary Mr Eugenio Privitelli


Audit Committee

Chairman Mr Frank Xerri de Caro Non-Executive Director
Member Mr Joseph Fenech Executive Director
Member Mr Mario P Galea* Non-Executive Director
Secretary Mr Eugenio Privitelli

 

* Appointed as independent member of the Audit Committee who is competent in accounting and/or auditing.