Corporate Governance

Directors

Mr. Nikhil Patil Chairman
Mr. Yiannos Michaelides Executive Director
Mr. Paul Testaferrata Moroni Viani Non-Executive Director
Mr. Samir Saied 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

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