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Corporate Governance

Directors, Advisors and Statutory Auditors

Directors and Officers

The Board is composed of the following persons:

  • Samuel Morrow

    Executive Director

  • Martin Ware

    Executive Director

  • Mario Galea

    Chairman, Independent Non-Executive Director

  • Benjamin Muscat

    Independent Non-Executive Director

  • Silke Stenger

    Independent Non-Executive Director

The company secretary of the Issuer is GANADO Services Limited (C 10785).

The business address of the Directors is that of the Issuer. The curriculum vitae of each the Directors are set out in Section 5.2 of the prospectus.