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Middlesea Insurance plc – Annual General Meeting 9 June 2010
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meet the board

Mr Joseph F.X. Zahra - Non-Executive Chairman

Mr Zahra is the Chairman of Middlesea Insurance p.l.c; Chairman of International Insurance Management Services Ltd, Chairman of Euro Globe Holdings, Chairman of Church Wharf Properties Ltd, Chairman of EuroMed Risk Solutions Ltd,  Managing Director of Market Intelligence Services Co. Ltd ,MISCO International Ltd, Chairman of Impetus Europe Consulting Group Ltd; Chairman, Multi Risk Indemnity Ltd; Chairman Multi Risk Ltd; Director, Multi Risk Benefits Ltd; Director Medserv p.l.c.; Director Nemea Bank p.l.c; Chairman, C. Fino & Sons Ltd; Director, Power Image Services Ltd (Cyprus) and visiting lecturer in Managerial Economics at the Universita' degli Studi di Messina.

Mr Roderick. E. D. Chalmers

Mr Chalmers is Chairman of Bank of Valletta Group p.l.c., Middlesea Valletta Life Assurance Co. Ltd, Valletta Fund Management Ltd and Valletta Fund Services Ltd; Member of the Board of Gasan Group Ltd, Alfred Gera & Sons Ltd, Simonds Farsons Cisk p.l.c. and Global Sources Ltd (a NASDAQ listed company).

Mr Lino Spiteri - Director
Mr Spiteri is Chairman of Bortex Group; Chairman of Roosendaal Hotels Limited; Director Bray Insurance Co. Ltd; Chairman of VBIE Ltd; Miracle Foods Ltd, Pinto Cold Stores Ltd, Director Bray Insurance Ltd, Director Bray 2008 Malta Ltd,  Director Celsius Global Funds SICAV p.l.c, Director Medavia Ltd, Director Tumas Investments p.l.c., Director Dolmen Properties Ltd., Director Elektra Ltd, Director Munich Re of Malta p.l.c., Director RCI insurance, Director RCI Life Ltd,  Director Zerniq Ltd. He is also a columnist of The Sunday Times and The Times.


Mr Andres Jimenez Herradon - Director

Mr Jimenez is responsible for the international operations of the Mapfre Group. He is Chairman of Mapfre Re, Compania de Reaseguros in Madrid (Spain). He is also Chairman and CEO of Mapfre Internacional and Mapfre America, and Chairman of the Commerce Group, USA. Mr Jimenez is a member of the Board and member of the Executive Committee of Mapfre S.A., parent company of Mapfre System and member of the board of trustees of Fundacion MAPFRE.


Mr Tonio Depasquale - Director

Mr Depasquale is Chief Executive Officer of Bank of Valletta Group p.l.c.; Director of Valletta Fund Management Ltd, Valletta Fund Services Ltd and Director on the Board of Middlesea Valletta Life Assurance Company Ltd; Chairman of the Malta Bankers Association; Director on the Board of Midi p.l.c., Director on the Board of VISET Malta p.l.c.


Dr Michael Sparberg - Director

Dr Sparberg is Senior Executive Manager of Munich Re Insurance Company, Munich. He is responsible for Malta, Italy, France, Belgium and Luxembourg and The Netherlands for all classes (property, casualty and marine) of reinsurance business. He is also Vice President of Munich Re, Italy.


Mr Javier Fernández-Cid Planiol - Director


Mr. Fernández-Cid is the Managing Director of MAPFRE INTERNACIONAL. He is also member of the Board of Directors of the following MAPFRE Group companies: MAPFRE RE, MAPFRE USA, MAPFRE Assistencia and The Commerce Insurance Group (Massachussets, USA) and MAPFRE Genel Sigorta (Istanbul, Turkey).


Mr Gaston Debono Grech - Director

Mr Debono Grech is member of the Board of Appeal for Promotion and a member of the Disciplinary Board at Go plc. Mr Debono is also a Legal Procurator.


Mr Pedro Lopez Solanes

Mr Lopez Solanes is Deputy General Manager and Chief Financial Officer of Mapfre Internacional S.A. in Spain; Director of MAPFRE Inversion Sociedad de Valores (Spain); Director Mapfre Global Risk (Spain); Director of Mapfre Genel Sigorta (Turkey).

Mr Paul S. Testaferrata Moroni Viani

Mr Testaferrata Moroni Viani is mainly involved in tourism and investment services, market and sales research, contracting, administration, property construction and development, managing operations, strategic planning and new business development. He is a Director of Bank of Valletta p.l.c., Go p.l.c., Innovate Software Limited, Mobisle Communications Limited, Worldwide Communications Limited, Go Data Centre Services Limited, St. George's Park Co. Ltd, SGP Projects Ltd, Euro Appliances Co. Ltd, Spinola Hotels Ltd, Reliant Ltd, Cambridge Place Ltd, Sales & Letting LTD (formerly Circles Ltd) and Testaferrata Moroni Viani Holdings Ltd (formerly Macapps Ltd) and Vltava Fund SICAV p.l.c.

 




 

Meet the Management







Middlesea Insurance p.l.c.
Middle Sea House
Floriana, FRN1442
Malta
Tel: (+356) 21246262
Fax: (+356) 21248195
 
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Middlesea Insurance p.l.c. is a company authorised under the Insurance Business Act, 1998 to carry on both Long Term and General Business and is regulated by the Malta Financial Services Authority.Registration Number: C5553. 

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