Board of Directors – Issuer

As of the date of this analysis, the board of directors of this Issuer is composed as follows:

NameOffice Designation
Oliver BrownriggExecutive Director and Chairman
Silvan FenechExecutive Director
Sharon GauciExecutive Director
Stanley PortelliIndependent Non-Executive Director
Mark Anthony GrechIndependent Non-Executive Director
Ingrid AzzopardiIndependent Non-Executive Director

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