updated 6:07 PM UTC, Jun 27, 2019

Director & Officers

Directors of Issuer and the Guarantor ISSUER

Mr. Ian De Cesare - Chairman

Mr. Kevin De Cesare – Deputy Chairman

Dr. Andrea Gera de Petri Testaferrata - Director

Mr. David Vella - Director

Mr. Paul Mercieca - Director

Mr. Victor Spiteri – Director

Mr. Simon De Cesare – Director & Company Secretary


GUARANTOR

Mr. Ian De Cesare - Director

Mr. Kevin De Cesare - Director

Mr. Paul Mercieca - Director

Mr. Victor Spiteri – Director


AUDIT COMMITTEE

The Audit Committee's primary objective is to assist the Board in fulfilling its oversight responsibilities over the financial reporting processes, financial policies and internal control structure. The Audit Committee reports directly to the Board of Directors. The Committee is at all times accountable to the Board and through its Chairman, reports to the Board on a regular basis. The Committee makes recommendations to the Directors where in its view certain improvements or changes are required.

The Committee is made up of:

Andrea Gera De Petri - Non - Executive Director

Paul Mercieca - Non - Executive Director

Victor Spiteri - Non - Executive Director

 

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