Corporate Governance MAPFRE Middlesea
Board of Directors and Company Secretary
Chairman
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Mr Martin Galea Director of MAPFRE MSV Life plc, 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
Mr Godfrey Swain
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.
Committees
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
Mr Godfrey Swain, Chairman (Subject to Approval)
In attendance:
Izabela Banas, BOV CFO
Javier Moreno, CEO
Mario Debono, 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:
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