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Board of Directors

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Board Members

Melo Hili

Chairman & Chief Executive Officer

Valentin Truta

Executive Director

Dorian Desira

Non-Executive Director

Karen Pace

Non-Executive Director

Massimiliano Eugenio Lupica

Independent Non-Executive Director

Claudine Cassar

Independent Non-Executive Director

Adrian Mercieca

Company Secretary

Audit Committee

Massimiliano Eugenio Lupica

Chairman

Karen Pace

Member

Claudine Cassar

Member