Directors

Sarah Cassar (Maltese Identity Card No. 116287M)                 Executive

Edward Vella (Maltese Identity Card No. 730056M)                Executive

Joshua Vella (Maltese Identity Card No. 524889M)                 Executive

Lora Cascun (Maltese Identity Card No. 476152M)                 Non-Executive

Stephen Paris (Maltese Identity Card No. 313064M)              Non-Executive

Joseph M. Zrinzo (Maltese Identity Card No. 152547M)         Non-Executive

Luca Vella (Maltese Identity Card No. 032783G)                      Company Secretary

Audit Committee

The Audit Committee supports the work of the Board in terms of quality control of the Group’s financial reports and internal controls. The Audit Committee is currently chaired by Mr S. Paris, with the other members being Ms. L. Cascun and Mr. J.M. Zrinzo. The Audit Committee is independent and is constituted in accordance with the requirements of the Listing Rules, with Mr S. Paris being chosen as the member competent in accounting and/or auditing, in view of his experience in the field.

The Committee scrutinizes and monitors related party transactions. It considers the materiality and the nature of the related party transactions carried out by the Company to ensure that the arms’ length principle is adhered to at all times. As part of its duties, the Committee receives and considers reports on the system of internal financial controls and the audited statutory financial statements of all companies comprising the Group.

Executive Committee

The day-to-day management of the Group is led by two General Managers, one for each Home and supported by the Board of Directors directly and through the Executive Committee (“EC”). The EC is equipped with the necessary decision-making tools and strict board oversight to facilitate the successful execution of its duties. The EC provides oversight, guidance and leadership for the management of the business within the guidelines and approval limits set from time to time by the Board of Directors. It recommends and forwards to the Board of Directors those decisions that are outside its approval limits. The EC is currently chaired by Mr. E. Vella, with the other members being Dr Sarah Cassar and Mr. J. Vella;

Auditors

The auditors of the Group are KSi Malta of 6, Villa Gauci, Mdina Road, Balzan, Malta.

Independent Auditors

The Group’s external auditors are KSI Malta of 6, Villa Gauci, Mdina Road, Balzan, Malta

PDMR Notifications

Notifications by Persons Discharging Managerial Responsibilities