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Corporate Governance

Corporate governance

Board of Directors and Company Secretary

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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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Mr Alfred Attard 

Ms Antoinette Caruana

Mr David Curmi 

Mr Jose Maria del Pozo 

Mr Martin Galea, Chairman

Mr Jose-Luis Jimenez

Mr Paul Testaferrata Moroni Viani

Mr Taddeo Scerri

Mr Jose Ramon Alegre 

Mr Joseph F. X. Zahra 

Dr. Daphne Sims

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

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Mr John Cassar White

Mr Felipe Navarro

Mr Jose-Luis Jimenez

Mr Romeo Cutajar

Mr Patrick Spiteri Swain

Mr Paul Testaferrata Moroni Viani


In attendance:


James Mallia, CFO

 

Dr Ruth Spiteri Longhurst, Company Secretary

 

Chairman

Mr Alfred Attard

Ms Antoinette Caruana

Mr Jose Maria del Pozo, as of 15 July 2020

Mr Martin Galea


In attendance:

Felipe Navarro, CEO

Anthony Scicluna, BOV

Sharon Cilia Tortell, CO IA

James Mallia, CFO

Dr Daphne Sims Dodebier, Company Secretary

Chairman

Ms Antoinette Caruana

Mr Jose Maria del Pozo

Mr Martin Galea

Mr Albert Frendo


In attendance:


Felipe Navarro, CEO

Simon Camilleri, GM Bee

Etienne Sciberras, CO Risk

Josianne Briffa, CO Compliance

Dr Daphne Sims Dodebier, Company Secretary

Chairperson

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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