Corporate Governance

Directors

Mr. Nikhil Patil	Chairman
Mr. Reuben Attard	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