Corporate Governance
Directors
| Mr. Nikhil Patil | Chairman |
| Mr. Norbert Prihoda | Non-Executive Director |
| Mr. Lassaad Ben Dhiab | Non-Executive Director |
| Mr. Ing. Kelvin Camenzuli | Non-Executive Director |
| Mr. Faker Hnid | Non-Executive Director |
| Mr. Michael Warrington | Non-Executive Director |
| Mr. Neoclis Nicolaou | Non-Executive Director |
| Mr. Menelaos Shiacolas | Non-Executive Director |
| Mr. Marios S. Kalochoritis | Non-Executive Director |
| Dr. Francis Galea Salomone | Company Secretary |
Audit Committee
Mr. Michael Warrington
Mr. Faker Hnid
Mr. Neoclis Nicolaou
Independent Auditors
PricewaterhouseCoopers Limited
Certified Public Accountants and Registered Auditors