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Corporate Governance

Corporate governance

Board of Directors and Company Secretary

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Mr Martin Galea

Managing Director Joinwell Limited; Director Printex Limited; President The Malta Rugby Football Union; Chairman Malta Winemakers Association.

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Mr Alfred Attard 

Employed with Bank of Valletta p.l.c since 1976 and currently holds the position of Chief Officer for SME Finance. An Associate of the Institute of Financial Services in the UK.

 

Ms Antoinette Caruana

Company secretary and Group HR Manager of the Farsons Group, former General Manager HR of the Brandstaetter Group, CEO of Heritage Malta, Central Bank Director and ETC Director.

 

Mr John Cassar White

Chairman, Bank of Valletta p.l.c.

 

David G.Curmi

CEO of MSV Life plc; CEO and Director of Growth Investment Ltd.; Director of Plaza Centres p.l.c. and of Midi p.l.c.  Former President of the Chamber of Commerce, Enterprise and Industry.


Mr Nikos Antimissaris

CEO EMEA (Europe Middle East and Africa Region) of the MAPFRE Group, Member of the Board of Directors of Mapfre Middlesea p.l.c (Malta), M.S.V Life p.l.c., MAPFRE Genel Sigorta A.S. (Turkey), MAPFRE Genel Yasam Sigorta A.S (Turkey), Direct Line Italy and Direct Line Germany

 

Mr Jaime Tamayo

Holds a degree in Law from the Universidad San Pablo CEU in Madrid and is employed with MAPFRE USA CORP since 2008 as President & CEO. He was previously the President & CEO of MAPFRE Florida since 2001. His position, as from the 1 January 2017, will be as CEO International of MAPFRE and member of its Executive Committee.

 

Mr Pedro López Solanes

General Manager and Chief Financial Officer MAPFRE Internacional S.A. in Spain; Director MAPFRE Inversion Sociedad de Valores (Spain); Director MAPFRE Global Risk (Spain);  Chairman MAPFRE Genel Sigorta and MAPFRE Genel Yasam (Turkey); Director MSV Life p.l.c.; Director MAPFRE Re (Spain); Director RMI Inc. (USA).

 

Mr Paul S. Testaferrata Moroni Viani

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. 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); Vltava Fund SICAV p.l.c.; BMIT Limited; Bellnet Limited and BM Support Services Limited.

 

Mr Joseph F. X. Zahra

Director Medserv plc; Director Nemea Bank plc; Director MSV Life plc;  Managing Director Market Intelligence Services Co. Ltd; Managing Director MISCO International Ltd; Chairman C. Fino & Sons Ltd; Chairman Document Archive Management Ltd; Chairman Impetus Europe Consulting Group Ltd; Chairman Multi Risk Limited; Chairman Multi Risk Indemnity Ltd;  Director Multi Risk Benefits Ltd; Director PowerImage Services Ltd, (Cyprus); Director Promise Professional Services Ltd, (Cyprus);  Director 3a Malta Ltd; Director Surge Consulting Ltd;  Director Combined Maritime Services Ltd;  Chairman BEE Insurance Management Ltd; Chairman EuroMed Risk Solutions Ltd; Chairman Euro Globe Holdings Ltd; Chairman Church Wharf Properties Ltd; Director Growth Investments Ltd;  Director Foundation for Medical Services.

Mr Carlo Farrugia

Joined the Middlesea Group in 2007 and is the Company Secretary and Compliance Officer of Middlesea Insurance p.l.c. Serves as committee secretary to the Board Committees of Middlesea Insurance p.l.c.

Committees

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Mr Charles Borg

Mr Nikos Antimissari

Mr Martin Galea

Ms Antoinette Caruana

Chairman

Mamo TCV Advocates

Schiriha, Attard Montalto, Galea & Associates

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

Charts Investment Management Service Limited

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