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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 

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 Taddeo Scerri

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 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.


Felipe Navarro

President and CEO of MAPFRE Middlesea plc., Director of MAPFRE MSV Life plc, Chairman of Bee Insurance Management Ltd, Chairman of Middlesea Assist Ltd, Chairman of EuroMed Risk Solutions Ltd, Chairman of Euro Globe Holdings Ltd, Chairman of church Wharf Properties Ltd, Director of Growth Investments Ltd. 

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. Martin Galea 

Mr Jose-Luis Jimenez 

Mr David G. Curmi

Mr Pedro Lopez Solanes

Mr Jose Maria del Pozo

 

Chairman

Mr Martin Galea

Mr Alfred Attard

Mrs Antoinette Caruana

Mr Javier Fernández-Cid Plaňiol

Mr Taddeo Scerri

Mr David G.Curmi

Mr. Jaime Tamayo Ibanez

Paul Testaferrata Moroni Viani

Joseph F.X. Zahra 

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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