MaltaPost plc – Appointment of New Directors

February 28, 2018
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

The Company announces the appointment to the Board of the following non-executive directors with effect from the 27 February 2018:

Mr James Dunbar Cousin ID No 267450M of Parvu Domus, 14 Dun Mikiel Rua Street, Sliema SLM 1881. He is a member of the Audit and Risk Committee of the company and had served as a non-executive Director of HSBC Bank Malta plc from 1 April 2009 to 30 June 2014.

Mr Graham A. Fairclough ID No 150382 M of 109/1 Great Siege Road, 1565, Mellieha, MLH 1091. He is Company Secretary of MaltaPost plc and a non-executive Director of Lombard Bank Malta plc. He also served as Company Secretary of MIDI plc from 31 October 2016 to 24 August 2017.

 There is no information to be disclosed on either of the above in terms of Listing Rules 5.20.5 to 5.20.9

 

To view the official announcement, click here.