Mr Charles J. Farrugia was appointed Chairman of Plaza Centres p.l.c. in October 2015. He has been a non-Executive Director of the company since 25 April 2008. Mr Farrugia worked in the banking sector for 35 years and sat on a number of boards and committees within the HSBC Malta Group. Before retirement, in December 2009, he held the post of Head Global Banking & Markets and was a senior executive director of HSBC Malta p.l.c. for a number of years. Mr Farrugia holds the position of non-executive director with several other Maltese companies.

Mr David G. Curmi

Chief Executive Officer of MAPFRE MSV Life p.l.c., the leading provider of life insurance protection, long term savings, investments and retirement planning in Malta. MAPFRE MSV Life p.l.c. is a member of the MAPFRE Group, the leading insurance group in Spain. David is also Chief Executive Officer and Director of Growth Investments Ltd. a wholly owned subsidiary of MAPFRE MSV Life p.l.c., director of MAPFRE Middlesea p.l.c. (a MAPFRE company), director of Middlesea Assist (a MAPFRE company), director of Plaza Centres p.l.c., director of Midi p.l.c., Chairman of the National Development and Social Fund, Chairman of TradeMalta Ltd. and Chairman of L.B. Factors Ltd. Formerly David served as President of the Malta Chamber of Commerce, Enterprise and Industry, member of the Council of Presidents of Business Europe and President of the Malta Insurance Association. David started his career in the insurance industry over thirty five years ago. David is an Associate of the Chartered Insurance Institute of the United Kingdom and a Chartered Insurer.

Prof. Emanuel P. Delia

E P Delia held posts in academia, public sector institutions and private organisations. He was a Director of the Central Bank of Malta, Middle Sea Insurance and Aon Malta Limited, Chairman of Mid-Med Bank Limited and is currently Chairman of APS Bank Limited, Amalgamated Investments SICAV p.l.c. and Mercury p.l.c.

Mr Alan Mizzi

Mr. Alan Mizzi was appointed as a Non-Executive Director of Plaza Centres p.l.c. with effect from 23 September 2015. He is currently the Managing Director of Homemate and The Atrium, Chief Financial Officer of the Alf Mizzi Group and Director of Midi p.l.c. During the past 5 years, Mr. Mizzi held Directorships of various companies including Alf Mizzi & Sons, Alf Mizzi & Sons Marketing, Homemate Co. Ltd, Inspirations Ltd, Mizzi Associated Enterprises Ltd, Mellieha Bay Hotel, Systec Ltd and Strand Electronics Ltd.

Mr Brian Mizzi

Mr. Brian Mizzi sits on the Board of Directors of Mizzi Organisation and has over forty years of active service working within the organisation. He serves as Managing Director for The General Soft Drinks Co. Ltd., bottlers and distributors of Coca-Cola products in Malta, and has been actively involved since it was acquired by Mizzi Organisation. Mr. Mizzi is also Managing Director for Arkadia Marketing Ltd., one of Malta’s leading shopping centres and a retail company. Mr. Mizzi is also heavily involved in the tourism industry; he is the Managing Director for The Waterfront Hotel, as well as being a Director representing Mizzi Organisation’s interests, on the board for Mellieha Bay Hotel and Kemmuna Ltd., owner of the Comino Hotel. Also in Brian Mizzi’s directorship portfolio is The Institute of English Language Studies Ltd. of which Mizzi Organisation is a substantial shareholder. One of the companies Mr Mizzi is Managing Director of, namely Arkadia Marketing Ltd., has recently won the government tender for the restoration and operation of the Valletta Market. This project commenced in the early part of 2016 and is scheduled to be completed in the last quarter of 2017.

Mr Etienne Sciberras

Etienne Sciberras is the Chief Risk Officer of MAPFRE MSV Life p.l.c. Mr. Sciberras is also responsible for the risk function of MAPFRE Middlesea pl.c. Mr. Sciberras is a Fellow of the Chartered Certified Accountants and a Certified Public Accountant. He obtained an Honours Degree in Management from the University of Malta and is also a holder of the right to use the Chartered Financial Analyst® designation.

Mr Gerald J. Zammit

Has been a Plaza Board member since 2005 and an Executive Director and a member of Plaza’s Audit Committee since June 2013. Mr. Zammit has been an active member of Plaza’s Executive Management Team and Plaza’s Marketing Committee since Plaza’s inception in 1993. Mr. Zammit also serves as CEO of Link Petroleum Services Ltd, Link Mineral Services Ltd and Agopay Ltd. He is the Managing Director of Creative Marketing Ltd, Managing Partner at Delta Tech Ltd and board member of Sliema’s Business Community Association.