Directors of Issuer and the Guarantor ISSUER
Mr. Ian De Cesare – Chairman
Mr. Kevin De Cesare – Deputy Chairman
Dr. Andrea Gera de Petri Testaferrata – Director
Mr. David Vella – Director
Mr. Paul Mercieca – Director
Mr. Victor Spiteri – Director
Mr. Simon De Cesare – Director & Company Secretary
GUARANTOR
Mr. Ian De Cesare – Director
Mr. Kevin De Cesare – Director
Mr. Paul Mercieca – Director
Mr. Victor Spiteri – Director
AUDIT COMMITTEE
The Audit Committee’s primary objective is to assist the Board in fulfilling its oversight responsibilities over the financial reporting processes, financial policies and internal control structure. The Audit Committee reports directly to the Board of Directors. The Committee is at all times accountable to the Board and through its Chairman, reports to the Board on a regular basis. The Committee makes recommendations to the Directors where in its view certain improvements or changes are required.
The Committee is made up of:
Andrea Gera De Petri – Non – Executive Director
Paul Mercieca – Non – Executive Director
Victor Spiteri – Non – Executive Director
