As of the date of this analysis, the board of directors of this Issuer is composed as follows:
| Name | Office Designation |
|---|---|
| Oliver Brownrigg | Executive Director and Chairman |
| Silvan Fenech | Executive Director |
| Sharon Gauci | Executive Director |
| Stanley Portelli | Independent Non-Executive Director |
| Mark Anthony Grech | Independent Non-Executive Director |
| Ingrid Azzopardi | Independent Non-Executive Director |