Corporate Governance MAPFRE Middlesea

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Chairman

Mr Martin Galea

Director of MAPFRE MSV Life plc, Director of Joinwell Limited, Director of Printex Limited, involved in other family and licensed companies.

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Directors

Ms Antoinette Caruana

Dr Gordon Cordina

Mr Jose Maria del Pozo

Mr Martin Galea, Chairman

Mr Jose-Luis Jimenez

Mr Paul Testaferrata Moroni Viani

Dr Robert Suban 

Mr Jose Ramon Alegre

Mr Etienne Sciberras 

Company Secretary

Dr. Daphne Sims Dodebier

Joined the MAPFRE Middlesea Group in 2018 and is the Company Secretary of MAPFRE Middlesea Insurance p.l.c. Serves as committee secretary to the Board Committees of MAPFRE Middlesea Insurance p.l.c.

The Investment Committee (joint with MMSV)

Mr Romeo Cutajar, Chairman

Mr Javier Moreno

Mr Jose-Luis Jimenez

Mr Jose Maria del Pozo

Mr Simon Azzopardi

Mr Patrick Spiteri Swain

Mr Paul Testaferrata Moroni Viani

In attendance:

James Mallia, CFO

Dr Ruth Spiteri Longhurst, Company Secretary

The Audit Committee (quorum 3 members)

Mr Martin Galea

Ms Antoinette Caruana

Mr Jose Maria del Pozo

Dr Gordon Cordina, Chairman

In attendance:

Izabela Banas, BOV CFO

Javier Moreno, CEO

Franco Borg, CO IA

James Mallia, CFO

Dr Daphne Sims Dodebier, Company Secretary

The Remuneration Committee (quorum 2 members)

Mr Jose Ramon Alegre, Chairman

Ms Antoinette Caruana

Dr Robert Suban

In attendance:

Dr Vanessa Borg, BOV HR

Javier Moreno, CEO

Etienne Sciberras, CEO MMSV

Dr Daphne Sims Dodebier, Company Secretary

Risk and Compliance Committee (quorum 3 members)

Mr Etienne Sciberras

Mr Jose Maria del Pozo

Mr Martin Galea, Chairman 

Dr Diane Bugeja

In attendance:

Javier Moreno, CEO

Simon Camilleri, GM Bee

David Demarco, CO Risk

Josianne Briffa, CO Compliance

Dr Daphne Sims Dodebier, Company Secretary

Legal Advisors

Mamo TCV Advocates

Auditors

KPMG

Actuaries

Towers Watson

Mapfre S.A.

Sponsoring Stockbrokers

Bank of Valletta p.l.c – Financial Markets & Investments Division

Charts Investment Management Service Limited