Board of Directors

Committee

Chairman Mr Frank Xerri de Caro
Non-Executive Director Dr Joseph J Vella
Non-Executive Director Mr Alfred Camilleri
Non-Executive Director Mr Mario P Galea
Company Secretary Ms Rachel Stilon


Audit Committee

Chairman Mr Frank Xerri de Caro Non-Executive Director
Member Mr Alfred Camilleri Executive Director
Member Mr Mario P Galea* Non-Executive Director
Secretary Ms Rachel Stilon

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