IT-TLETTAX-IL LEĠIŻLATURA

P.L. 1020

Dokument imqiegħed fuq il-Mejda tal-Kamra tad-Deputati fis-Seduta Numru 70 tas-17 ta’ Jannar 2018 mill-Ministru għall-Finanzi.

______Raymond Scicluna Skrivan tal-Kamra

BANK ĊENTRALI TA’ – BORDIJIET, KUMITATI U SOTTO-KUMITATI

*2667. L-ONOR. KAROL AQUILINA staqsa lill-Ministru għall-Finanzi: Jista’ l-Ministru jgħid min huma l-persuni li jiffurmaw parti mill-bordijiet, kumitati u sotto-kumitati mwaqqfa fi ħdan il-Bank Ċentrali ta’ Malta, sena b’sena, mis-sena 2013 sad-data li tiġi mwieġba din il- mistoqsija parlamentari? Jista' jgħid x'rimunerazzjoni rċeviet kull waħda minn dawn il- persuni?

27/11/2017

ONOR. EDWARD SCICLUNA: Ninforma lill-Onorevoli Interpellant illi l-informazzjoni mitluba qed titpoġġa fuq il-Mejda tal-Kamra

Seduta Numru 70 17/01/2018 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati 2013 2014 J 2015 2016 2017

·B(n~rd of Dlr~dQ!"!ii

·-- ,.. _.,_,, ____ .,_,_,_,_." __._:,._, ____ ,_._,,._, __ ~ ',,,,,,_,_,.. .,., " __ ., ___,;_ ''"' "' ~-'"''" ,,,,.,! jGovernor and Chairman: Governor and Chairman: !Governor and Chairman: Governor and Chairman: !Governor and Chairman: ! l Professor Josef Bonnici Professor Josef Bonnici ~Professor Josef Bonnici Dr Mario Vella Dr Mario Vella ! iDeputy Governor: Mr Alfred DeMarco _Deputy Governor: Mr Alfred DeMarco Deputy Governor: Mr Alexander Demarco Deputy Governor: Mr Alexander Demarco I' Deputy Governor: Mr Alexander Demarco!' !Non-executive Directors: !{retired on 1 April2015) Deputy Governor: Mr Alfred Mifsud Deputy Governor: Mr Alfred Mifsud jDeputy Governor: Mr Oliver Bonello ! Mr Victor Busuttil Weputy Governor: Mr Alexander Demarco Non-executive Directors: (resigned 1July 2017) !Non-executive Directors: ! ' - I. Mrs Philomena Meli lNon-executive Directors: Mr Victor Busuttil Non-executive Directors: ''Mr Victor Busuttll I Mr Peter J Baldacchino Mr Victor Busuttil Mrs Philomena Meli IMr Victor Busuttil Mrs Philomena Meli 1 (as of 14 April2013) IlMrs Philomena Meli !Mr Peter J Baldacchino Mrs Philomena Meli Mr Peter J Baldacchino 1 Dr Romina Cuschieri 'Mr Peter J Baldacchino Dr Romina Cuschieri IMr Peter J Baldacchino Dr Romina Cuschieri I (as of 17 December 2013) Dr Romina Cuschieri ~Dr Romina Cuschieri ' ! Remuneration for non-executive ~ Remuneration for non-executive 1 Remuneration for non-executive Remuneration for non-executive !Directors: IRemuneration for non-executive ! Directors: Directors: Directors: j€4,800 per person, per annum and €25 1Directors: €4,800 per person, per annum and €25 :(4,800 per person, per annum and €25 €4,800 per person, per annum and €25 !per person for each meeting attended l€4,800 per person, per annum and €25 per person for each meeting attended per person for each meeting attended per person for each meeting attended I Iper person for each meeting attended

,- '\ ---'"'" .. -.-.- ---- , ____ ' ------" __,,, .. ,, ___ '· ---- ""''• ., __ ,-., __ ,,_ , ______... ,,_ ------· _____ ,_ ,, __, 'l'''•'-''"'"" ... :__ ,: ___ ,.. ,_---' ""' __:,_ ,_.,.:, .. :,,;,.. c;-,_,. __ ._,. ___ ,,, ,,,._ ~".,.;, .. ,_._,;',__;,,_ ;,,.,, ,, """;-, __.;,:," ~-- ,_ •->-'""'''-'/" ,_;,, ___.,-; Non-executive Director and Chairman: , ----~~Non-executive Director and Chairman: 'I Non-executive Director and Chairman: INon-executive Director and Chairman: Non-executive Director and Chairman: I Mr Victor Busuttil Mr Victor Busuttil Mr Victor Busuttil ! Mr Victor Busuttil Mr Victor Busuttil Deputy Governor: Deputy Governor: Non-executive Director: !Non-executive Director: Non-executive Director: Mr Alfred DeMarco Mr Alfred DeMarco !Mr Peter J Baldacchino 1Mr Peter J Baldacchino Mr Peter J Baldacchino Non-executive Director: Non-executive Director: !Non-executive Director: INon-executive Director: Non-executive Director: Mr Peter J Baldacchino Mr Peter J Baldacchino , Dr Romina Cuschieri !Dr Romina Cuschieri !Dr Romina Cuschieri

Officer and Chairman: Compliance Officer and Chairman: Dr Yana Camilleri Non-executive Director: Mrs Philomena Non-executive Director: Mrs Philomena Meli 1 Manager, Internal Audit: Mr Aidan Massa Support Audit, Internal Audit: Mr 1(observer) Jesmond Cutajar (observer) .I

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~ PQ 2667: Bank Centra!i ta' Malta: bordijiet, kumitati u sotto-kumitati 2013 zo14 201s 1 2016 2017

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Governor and Chairman: !Governor and Chairman: jGovernor and Chairman: 'Governor and Chairman: ~-!Governor and Chairman: ?rofessor Josef Bonnici Professor Josef Bonnici ]Professor Josef Bonnicl Dr Mario Vella Dr Mario Vella j Deputy Governor: Mr Alfred DeMarco; Deputy Governor: Mr Alexander DemarcojDeputy Governor: Mr Alexander Demarco Deputy Governor: Mr Alexander IDeputy Governor: Mr Oliver Bonello; Director General Financial Policy & Chief Officer Risk: Mr Oliver Bonello; jChief Officer Risk: Mr Oliver Bonello; Demarco; Deputy Governor: Mr Alexander Soecial. Projects: Mr Rene Saliba; Chairman, Malta Financial Services !Chairman,' Malta Financial Services IChief Officer Risk: Mr Oliver Bonello; .loemarco; 'Jirector Financ_ial Stability & Information !A~thority: Professor Joseph V Bannister~ jA~thority: Professor Joseph V Bannister: Chairm~n, Malta Financial Services. ~Chairm~n, Malta Financial Services_ 1 Systems: Mr Oliver Bonello; !Dtrector of Regulatory Development Untt,! Director of Regulatory Development Untt, )Authonty: Professor Joseph V Bann1ster; 1Authonty: Professor Joseph V, Banntster; Chairm~n, Malta Financial Services_ .jM~Ita Financial Services Authority: Dr IM~lta Financial Services Authority: Dr .iDirecto~ of R~gulato:V Develop~ent Unit,jDirecto~ of R~gulato_ry Develqp~ent Authonty: Professor Joseph V Banntster; ~Mtchael Xuereb; 1M1chael Xuereb; :Malta Fmanc1al Serv1ces Authonty: Dr \Malta Ftnanctal Servtces Authonty: Dr ' I . ' Director of Regulatory Development Unit,! Minister for Finance: the Han Professor !Minister for Finance: the Han Professor j Michael Xuereb; IMichael Xuereb; Malta Financial Services Authority: Dr !Edward Scicluna (observer); !Edward Scicluna {observer}; !Ministerfor Finance: Professor Edward IMinster for Finance: Professor Edward Michael Xuereb; !Director General, Malta Financial ServicesjDirector General, Malra Financial Services 1Scicluna (observer); lSciduna {observer}; Minister for Finance: the Han Professor !Authority: Ms Marianne Scicluna •[Authority: Ms Marianne Scicluna j Deputy Governor: Mr Alfred Mifsud Parliamentary Secretary for F:inancia! j Edward Scicluna {observer); (observer) j(observer) {observer); Services, Digital Economy & Innovation: D!rector General, Malta Financial Services I I Director General, Malta Financial Services Ithe Han Mr Silvio Schembri {0bserver}; Authority: Dr Andre Camilleri {observer) Authority: Ms Marianne Scicluna Director General, Malta Financial Servi< !!(observer) liAuthority: Ms Marianne Scicl!.ma ! (observer} I I if~t"c¥ttn~.l tl'innk tif I'Vhnft;;t I M~ttzy. I S~!il(i~r%' .A$:StHJl.iiitl:t',tn ,~oJnt C!Qmr~h;tf.!t%!

Governor and Chairman: IGovernor and Chairman: !Governor and Chairman: !Governor and Chairman: ti\Governor and Chairman: • I • Professor Josef Bonnici ~Professor Josef Bonnici !Professor Josef Bonnici \Dr Mario Vella Dr Mario Vella ; , ' I Deputy Governor: Mr Alfred DeMarco; !Deputy Governor: Mr Alfred DeMarco; !Deputy Governor: Mr Alexander loeputy Governor: Mr Alexander IDeputy Governor: Mr Alexander Director General Financial Policy & iDeputy Governor: Mr Alexander !Demarco; !Demarco; Demarco; I j I 1 Special Projects: Mr Rene Saliba; ~Demarco; !Deputy Governor: Mr Alfred Mifsud; 1Deputy Governor: Mr Alfred Mifsud; Deputy Governor: Mr Oliver Bonello; Chairman, Malta Financial Services ichairman, Malta F1nancia! Services !chairman, Malta Financial Sell/ices jchairman, Malta Financial Services Chairman, Malta Financial Services .Authority: Professor Joseph V Bannister; jAuthority: Professor Joseph V Bannister; !Authority: Professor Joseph V Bannister; ;Authority: Professor Joseph V Bannister; Authority: Professor Joseph V Bannister; Chairman, Malta Bankers' Association: Mrjchairman, Malta Bankers' Association: Mr!chairman, Malta Bankers' Association: Mr!Chairman, Malta Bankers' Association: Mr Chairman, Malta Bankers' Association: Charles Borg; !Charles Borg; jMark Watkinson; Andrew Beane; Mario Mallia; Board Member, Malta Bankers' 'iBoard Member, Malta Bankers' JDeputy' Chairman, Malta Bankers' IDeputy Chairman, Malta Bankers' IDeputy Chairman, Malta Bankers' Association: Mr Mark Watkinson; .!Association: Mr Mark Watkinson; JAssociation: Mr Joseph Said; ,Association: Mr Joseph Said; .!Association: Mr Marce! Cassar; Secretary Genera!, Malta Bankers' Isecretary General, Malta Bankers' lsoard Member, Malta Bankers' !Board Member, Malta Bankers' !Board Member, Malta Bankers' Association: Mr James Bonello !Association: Mr James Bonello ~Association: Mr Joseph Sald; !Association: Mr Mario Mallia; jAssociation: Mr Andrew Beane; 1 ISecretary General, Malta Bankers' !Secretary General, Malta Bankers' ~Secretary General, Malta Baflkers' Association: Mr James Bonello !Association: Mr James Bonello !Association: Mr James BoneHo I I ! I I1 j l

Page 2 of26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017

Pollcv Advlsmv Commltt@ll chang<>d to E•~cotlvll t;ommltt•o

!Policy Advisory Committee Policy Advisory Committee -p;~-Ji'cy Advisory Committee 'fP~Jj·~-Ad~isory Committee Executive Committee IGovernor and Chairman: Governor and Chairman: !Governor and Chairman: !Governor and Chairman: Governor and Chairman: JProfessor Josef Bonnici Professor Josef Bonnici !Professor Josef Bonnici !Dr Mario Vella Dr Mario Vella ~Deputy Governor: Mr Alfred DeMarco; Deputy Governor: Mr Alfred DeMarco; !Deputy Governor: Mr Alexander !Deputy Governor: Mr Alexander Deputy Governor: Mr Alexander Director General Financial Policy & !Deputy Governor: Mr Alexander !Demarco; loemarco; Demarco; Special Projects: Mr Rene Saliba; Demarco; !Deputy Governor: Mr Alfred Mifsud; !oeputy Governor: Mr Alfred Mifsud; Deputy Governor: Mr Oliver Bonello; Director Financial Stability & Information Director Financial Stability & Information 'II Director Financial Stability & Information '!Chief Officer Risk: Mr Oliver Bonello; Chief Officer Corporate Services: Mr Systems: Mr Oliver Bonello; Systems: Mr Oliver Bonello; Systems: Mr Oliver Bonello; Chief Officer Corporate Services: Mr Raymond A Bonnici; I 1 ! I Director Corporate Serv·lces: Mr Raymond Director Corporate Services: Mr RaymondiDirector' Corporate Services: Mr Raymond\Raymond A Bonnici; Chief Officer Financial Control and Risk: A Bonnici; IlA Bonnici; !A Bonnici; !chief Officer Special Projects: Mr Anthon· Mr Raymond Filletti; Director Statistics & Risk Management: Director Statistics & Risk Management: !Director Statistics & Risk Management: P Cortis; I !. Chief Officer Banking Services: Mr Mr Anthony P Cortis; \Mr Anthony P Cortis; jMr Anthony P Cortis; lchief Officer Investments and Financial Jesmond Gatt; Director Market Operations: Mr Raymond! Director Market Operations: Mr Raymond! Director Financial Market Operations: Mr :Control: Mr Raymond Filletti; Chief Officer Economics: Dr Aaron G I I Filletti; Filletti; Raymond Filletti; ; Chief Officer Banking Services: Mr 1Grech· Director Financial Services: Mr Paul P Director Financial Services: Mr Paul Director Financial Services: Mr Paul !Jesmond Gatt; !chief ~fficer Internal Audit: Mr Francis Muscat; Muscat Muscat jchief Officer Economics: Dr Aaron G ;Bugeja Advisor to the Governor: Dr Bernard Advisor to the Governor: Dr Bernard ,Advisor to the Governor: Dr Bernard !Grech; Gauci IGauci; Gauci; !chief Officer Special Projects: Mr Paul P Head Legal Department: Dr Bernadette Head Legal Department: Dr Bernadette 1Muscat; ~Muscat {observer} Muscat {observer) Advisor to the Governor: Dr Bernard ! Gauci ! Head Internal Audit: Mr Francis Bugeja ! (observer} I !

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~ PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017

c"mml!t@~

Governor and Chairman: !Governor and Chairman: IGovernor and Chairman: !Governor and Chairman: jGovernor and Chairman: Professor Josef Bonnici IProfessor Josef Bonnici !Professor Josef Bonnici iDr Mario Vella !Dr Mario Velia !oeputy Governor: Mr Alexander Demarco; Deputy Governor: Mr Alfred DeMarco; Deputy" Governor: Mr Alfred DeMarco; !Deputy Governor: Mr Alexander )Deputy Governor: Mr Alexander '1 Deputy Governor: Mr Oliver Bonei!o; Director General Financial Policy and Deputy" Governor: Mr Alexander joemarco; Demarco; I Chief Officer Financial Control and Risk: Mr Special Projects: Mr Rene Saliba; Demarco; !Deputy Governor: Mr Alfred Mifsud; Deputy Governor: Mr Alfred Mifsud; 1 IRaymond Filletti; Director Corporate Services: Mr Raymond Director Corporate Services: Mr Raymond, Director Financial Stability and Risk: Mr Chief Officer Risk: Mr Oliver Bonello; 1 I Chief Officer Economics: Dr Aaron G Grech; Chief Officer Investment and Financial A Bonnie!; lA Bonnici; 1Oliver Bonello; Head Investments Department: Mr Mario D~rector Market Operations: Mr Raymond Director l\llarket Operations: Mr RaymondiDirector Financial Markets Operations Control: Mr Raymond Filletti Bugeja; 1 Fil!etti; !Filletti; and Control: Mr Raymond Filletti; ,Advisor to the Governor: Dr Bernard Head Financial Control Department: Mr Robert I . Advisor to the Governor: Dr Bernard !Advisor to the Governor: Dr Bernard Advisor to the Governor: Dr Bernard !Gauc1; Caruana; I I ~~· l~ud· IGaud· jHead Investment Department: Mr Mario Head Risk Management Department: Mr Denis Hea~ 'Reserves Management IHead 'Reserves Management Head 'Reserves Management !sugeja; A Micallef; Manager Financial Risk Management Office: Department: Mr Mario Bugeja; IDepartmernt: Mr Mario Bugeja; !Department: Mr Mario Bugeja; iHead Financial Control Department: Mr _Mr Gerard Grant; Head Financial Control Department: Mr Head Fina!1cia! Control Department: Mr jHead Financial Control Department: Mr !Robert Caruana: Manager Budgeting and Accounts Robert Caruana; Robert Caruana; 1Robert1 Caruana; lHead Risk Management Department: Mr . Management Office: Mr Kevin J Vassallo Manager Investments Office: Ms Angele Manager Investments Office: Ms Angele Head Risk Management Department: Mr Denis A Micallef; I 1 Observers: Camilleri Agius; Camilleri Agius; IDenis A Micallef; Manager Financial Risk Management: Mr Market Analysis Office: Manager: Mr Sllvio Manger Middle Office: Mr Kevin J !Manger Middle Office: Mr Kevin J Manager Investments Office: Ms Angele Gerard Grant; Vella, Assistant Executive: Ms Maria Farrugia, Vassallo; lvassallo jCamiHeri Agius; Manager Finance: Mr Kevin J Vassallo jMarket Analyst: Mr Joseph Julian Pace; Observers: !observers: Manager Financial Risk Management: Mr !Observers: IFinancial Risk Management Office: Principal: 1 Mark-et Analysis Office: Manager: Mr 'i Market Analysis Office: Manager: Mr Kevin J Vassallo j Market Analysis Office: Manager: Mr Ms Valerie Cutajar; Gerald Grant, Assistant Executive: Mr Jan Gerald Grant; Observers: jsilvio Vella, Assistant Executive: Ms Maria Jin~er~ationa! As~et Managen:e~t Office: Sa piano, Supervisor: Ms Maria Farrugia; ~Middle Office: Executive: Ms Valerie ·Market Analysis Office: Manager: Mr ~Farrugia; !Pnn_cJpal: Mr_Coh~ Attard, Prmc1pai: Mr Jan Middle Office: Executive: Ms Valerie iCutajar; Gerald Grant, Executive: Mr Silvio Vella; !Financial Risk Management Office: !SapJa_no, S~nJor FIXed Income Dealer: Mr Cutajar, Supervisor Ms Lorraine Caruana; !Investments Office: Assistant Executive: Financial Risk Management Office: !Principal: Ms Valerie Cutajar, Executive: !Massimo CJarla; !J • • • . ! . . ;Budgeting and Accounts Management Office: [nvestments Office: Executive: Mr IMr Colin Attard, Assistant Executive: Ms j Executive: Ms Valene Cutajar, Executive: l Ms Lorrarne Vella Calleja; !Financial Analyst: Ms Tiziana Tagliaferro Andrew Portelli Maria Farrugia Ms Lorraine Vella Calleja; !International Asset Management Office: ! i 1 Finance Office: Assistant Executive: Mr iFinance Office: Officer II: Ms Tiziana !Investments Office: Assistant Executive: !Principal: Mr Colin Attaud; I I Thomas Magro, Supervisor: Ms Tiziana Tagliaferro ,!Mr Colin Attard, Assistant Executive: Mr IFinance Office: Financial Analyst: Ms ,I Tagliaferro ~~atthias B~sutti!; _ __ . ITiziana Tagliaferro ! jFmance Off1ce: Otf1cer II: Ms JJZJana I Tagliaferro , I 1 I" ! l

Page 4 of 26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017 "Oo"o"o0000o0o00o00 000o000o o.O 0

"''lG·~·~~·;~·~·~ .~,~d."Ch~i~;:;;~-~-~- -~6-~~~-~~~-~ ;-~--ct-·ch·~-;;-~~-~-;-- !Governor ,and Chairman: ,. .. """I Governor0 """""" and Chairman: and Chairman: !Professor Josef Bonnie! !Professor Josef Bonnici Professor Josef Bonnici Dr Mario Vella Dr Mario Vella I !oeputy Governor: Mr Alfred DeMarco; !Deputy Governor: Mr Alfred DeMarco; Deputy Governor: Mr Alexander Deputy Governor: Mr Alexander Deputy Governor: Mr Alexander l Director General Financial Policy and !Deputy Governor: Mr Alexander Demarco; Demarco; Demarco; 5pecial Projects: Mr Rene Saliba; !Demarco; Deputy Governor: Mr Alfred Mifsud; Deputy Governor: Mr Alfred Mifsud; Governor: Mr Oliver Bonello; l1 I ~~Deputy IChief Officer Market Operations: Mr !chief Officer Market Operations: Mr Chief Officer Financial Market Operations !chief Officer Investments and Financial Chief Officer, Economics: Dr Aaron G ~Raymond Filletti; jRaymond Filletti; and Control: Mr Raymond Filletti; Control: Mr Raymond Filletti; !Grech; Head Monetary Operations and lHead Monetary Operations and Head Monetary Operations and Head Investments: Mr Mario Bugeja; Head, Investments Department: Mr Government Securities: Mr Silvio Galea; \Government Securities: Mr Silvio Galea; \Government Securities: Mr Silvio Galea; Manager Government Securities Office: Mario Bugeja; IManager Government Securities Office: !Manag~r Government Securities Office: IManager Government Securities Office: Mr Mario Boffa; Manger, Government Securities Office: !Mr Mario Boffa; !Mr Mana Boffa; Mr Mario Boffa; Manager Government Securities Mr Andre Psaila Advisor to the Governor: Dr Bernard !Government Securities Office: Senior Government Securities Office: Manager: Research Office: Mr Andre Psaila; Government Securities Office: Assistant

Gauci (observer); II Sovereign Primary Market Officer: Mr . Mr Andre Psaila (observer}; Assistant Government Securities Office: Executive: Ms Rose Farrugia (observer)_ Advisor to the Governor: Mr Aloysius Andre Psaila (observer)_ Assistant JExecutive: Ms Rose Farrugia (observer} Assistant Executive: Ms Rose Farrugia !Assistant Executive: Mr Alistair Borg Chircop (observer); !Executive: Ms Rose Farrugia {observer) (observer} {observer) Government Securities Office: Senior Sovereign Primary Market Officer: Mr Andre Psaila {observer), Assistant Executive: Ms Rose Farrugia (observer) I i Fh111r1do! St•blll!y l:<>!!lilllito~

00········0o.0000,.0,0 •0o••'oO.OC000.00 oOO,•o•··•oO·· 0•00.oo••·•'••.000o0o000C0000°000o.o000,0000000oo0 000r··o·0o·•••00o000000,.00•o•O•o0,0o•o0o•0000. iG-~~-~;-~-~-~"~-~d····c·h·~-~-~;-~-~-;--· ···- Governor and Chairman: !Governor and Chairman: !Governor and Chairman: Governor and Chairman: Professor Josef Bonnici !Professor Josef Bonnici ~Professor Josef Bonnici 1Professor Josef Bonnici Dr Mario Vella IDeputy Governor: Mr Alfred DeMarco; Deputy Governor: Mr Alfred DeMarco; 1Deputy Governor: Mr Alfred DeMarco; !Deputy Governor: Mr Alexander Deputy Governor: Mr Alexander j Director General Financial Policy and Deputy Governor: Mr Alexander IDeputy Governor: Mr Alexander !Demarco; Demarco; special Projects: Mr Rene Saliba Demarco; . Demarco; Deputy Governor: Mr Alfred Mifsud; "I Deputy Governor: Mr Oliver Bonello 1 ! !Director Financial Stability and Director Financial Stability and jCh1ef Off1cer Financial Stab1hty and Risk: 1Chief Officer Risk: Mr Oliver Bonello; Chief Officer, Economics: Dr Aaron G !Information Systems: Mr Oliver Bonello; Information Systems: Mr Oliver Bonello; !Mr Oliver Bonello; IChief Officer Investments and Financial Grech; IDirector Financial Market Operations and Director Financial Market Operations and !chief Officer Financial Market Operations !Control: Mr Raymond Filletti; Chief Officer, Financial Control and Risk: Control: Mr Raymond Filletti; Control: Mr Raymond Filletti; land Control: Mr Raymond Filletti; !Advisor to the Governor: Dr Bernard j Mr Raymond Filletti; Advisor to the Governor: Dr Bernard !Advisor to the Governor: Dr Bernard Advisor to the Governor: Dr Bernard Gauci; 1Head Financial Stability: Mr Stephen Gaud; iGauci Gauci Head Financial Stability: Mr Silvio Galea '\Attard

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,:; PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017

Governor and Chairman: jGovernor and Chairma~: !Governor and Chairman: Governor and Chairman: -~Governor and Chairman: Professor Josef Bonnici Professor Josef Bonnici !Professor Josef Bonnici Dr Mario Vella IDr Mario Vella Deputy Governor: Mr Alfred DeMarco; Deputy Governor: Mr Alfred DeMarco; !Deputy Governor: Mr Alfred DeMarco; Deputy Governor: Mr Alexander ! Deputy Governor: Mr Alexander Director General Financial Policy and Deputy Governor: Mr Alexander jDeputy Governor: Mr Alexander Demarco; !Demarco;' Special Projects: Mr Rene Saliba; Demarco; 1Demarco; Deputy Governor: Mr Alfred Mifsud; Deputy Governor: Mr Oliver Bonello; Director Financial Stability and !Director Financial Stability and -Director Financial Stability and Risk: Mr Chief Officer Financial Stability and Risk: Chief Officer, Financial Control and Risk: lnformation Systems: Mr Oiiver Bonello; !Information Systems: Mr Oliver Bonello; Oliver Bonello; Mr Oliver Bonello; Mr Raymond Fllletti; 1 Director Markets Operations: Mr !Director Markets Operations: Mr Director Financial Markets Operations ; Chief Officer Investments and Financial ;Chief Officer, Economics: Dr Aaron G Raymond Fil!etti; ~Raymond Filletti; Iand Control: Mr Raymond Filletti; IControl: Mr Raymond Filletti; IGrech; Head Financial Stability: Mr Alexander Head Monetary Operations and !Head' Monetary Operations and j Head Financial Stability: Mr Silvio Galea; j Head Financial Stability Department: Mr Demarco; Government Securities Department: Mr IGovernment Securities Department: Mr !Head Financial Control Department: Mr !Stephen Attard; I Head Monetary Operations and Silvio Galea; jsilvio Galea; Robert Caruana; Head Monetary Policy & Operations and Government Securities Department: Mr Head Financial Control Department: Mr Head Financial Control Department: Mr Manager Monetary Operations and Eurosystems Relations Department: Mr Silvio Galea; !Robert Caruana; IRobert Caruana; I,Collateral Management Office: Ms IJohn Caruana; Head Financial Control Department: Mr !Manager Monetary Operations and j Manager Monetary Operations and !Josette Grech; IHead, Financial Control Department: Mr Robert caruana; !collateral Management Office: Ms !Collateral Management Office: Ms IManager Government Securities !Robert caruana Manager Monetary Operations and !Josette Grech; !Josette Grech; iResearch Office: Mr Andre Psaila; J Manager Monetary Operations and Collateral Management Office: Ms IManager Government Securities iManager Government Securities !Manager Surveillance and Assessment !Collateral Management Office: Ms Josette Grech; j Research Off!c~: Mr Mario Boffa; !Research Office: Mr Andre Psaila; ~Office: Ms Wendy Mary Zammit; !Josette Grech; Manager Government Securities Office: 1Manager Surveillance and Assessment jManager Surveillance and Assessment ECB Analysis Officer, Financial Control: iManager Government Securities: Mr Mr Mario Boffa; !Office: Ms Wendy Mary Zammit; ]Office: Ms Wendy Mary Zammit; Mr Rodney Zammit jAndre Psaila; J Manager SurJeillance and Assessment l ECB Analysis Officer, Financial Control: JECB Analysis Officer, Financial Control: I '!)Manager Surveillance and Assessment Office: Ms Wendy Mary Zammit; Mr Rodney Zammit rr Rodney Zammit Office: Ms Wendy Mary Zammit ECB Analysis Officer, Financial Control; !ECB Analysis Officer, Financial Control: Mr Rodney Zammit IMr Rodney Zammit

I I !

Page 6 of 26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kurnitati u sotto-kurnitati

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!G~~~;~-~~-,;~d-'Ch~·;·~-~-~-~-;-. ~--G-~~,~;~;-~---~-~d--C:'h~'i';~~-~-=-,, Governor and Chairman: Governor and Chairrmm: i Professor Josef Bonnici Professor Josef Bonnici Professor Josef Bonnici Dr Mario Vella Dr Mario Vella 1 Deputy Governor: Mr Alexander Demarco; Deputy Governor: Mr Alexander Demarco; Deputy Governor: Mr Alexander Demarco; ~Deputy Governor: Mr Alfred DeMarco; !Deputy Governor: Mr Alfred DeMarco; Deputy Governor: Mr Alfred Mifsud; Deputy Governor: Mr Alfred Mifsud; Deputy Governor: Mr Oliver Bonello; :Director' General Financial Policy and Special Deputy Governor: Mr Alexander Demarco; .Advisor to the Governor: Dr Bernard Gaud; !Advisor to the Governor: Dr Bernard Gaud; Chief Officer Internal Audit: Mr Francis Bugeja; IProjects: Mr Rene Saliba; Advisor to the Governor: Dr Bernard Gaud Director Economic Research and Statistics: Mr l Chief Officer Corporate Services: Mr Raymond Chief Officer Banking Operations: Mr Jesmond Gatt; ) Director Financial Stability and Information I!Director Corporate Seroices: Mr Raymond IJAnthony Cortis; Bonnici; Chief Officer Corporate Services: Mr Raymond !Systems:' Mr Oliver Bonello; Bonnici; jDirector Financial Market Operations and Control: Mr Chief Officer Internal Audit, Compliance and Legal: Mr Bonnici; IDirector Corporate Services: Mr R Bonnici; Director Statistics and Risk Management: Mr 1Raymond Filletti Francis Bugeja; Chief Officer Financial Control & Risk: Mr Raymond l Director Market Operations: Mr Raymond IAnthony Cortis; I! Director Financial Stability and Risk Management: Mr IChief Officer Special Projects: Mr Paul Muscat; HUettl; Oliver Bonel! Chief Officer Risk: Mr Oliver Bonello; Chief Officer Economics: Dr Aaron G Grech; )FIIIetti; !Director Rnandal Stability and Information Director Corporate Services: Mr Raymond Bonnici; jChiefOfficer Special Projects: Mr Anthony Cortis; Head, Investments Department: Mr Mario Bugeja; Director Financial Seroices: Mr Paul Muscat; Systems: Mr Oliver Bonello; I . . JDirector Financial Services: Mr Paul Muscat; 'I Chief Officer Investments and Financial Control: Mr Head, Information Systems Department: Mr Saviour iDirector Statistics and Risk Management: Mr Director Market Operations: Mr Raymond Head Internal Audit Department: Mr Francis Bugeja; Raymond Fil!etti; Busuttil; !Anthony Cortis; Fi_lletti; . . . j Head, Reserves Management Department: Mr Mario IChief Officer Banking Operations: Mr Jesmond Gatt; Head, Financial Control Department: Mr Robert ! Head EU and International Relations Director Fmanc1al SeroJces: Mr Paul Muscat; !Bugeja; Chief Officer Economics: Dr Aaron Grech; Caruana; !Department: Mr Alexander Borg; Head of Communications Department: Mr JHead, Economic and Monetary Analysis Department: jHead, EU and International Relations Department: Mr Head, Communications and International Relations ~Head Communications Department: Mr Stephen Attard; !Mr John Caruana; _ !Alexander Borg; . Department: Mr Silv~o Galea; . Head of Internal Audit Department: Mr Francis jHead, Payments and Bank1ng Department: Mr Herman; Head, Payments and Bankmg Department: Mr Herma Head, Currency Serv1ces and secunty Department: Mr !stephen Attard; Bu e·a· jCiappara; jCiappara; teterPauiTabone; Internal Audit Department: Mr Francis ~Head g J ' . jHead, Monetary Operations & Government Securities jHead, Human Resources and Administration iHead, Financial Stability Department: Mr Stephen ~ Bugeja; Head of lnformatton Systems Department: Mr :Department: Mr Silvio Gale; ~Department: Mr Paul Farrugia; !Attard; ;Head Information Systems Department: Mr Saviour Busuttil; !Head, Modelling and Research Department: Dr Aaron jHead, Communications Department: Mr Stephen jHead, Administration Department: Mr Alexander !saviour Busuttil; Head of EU and International Relations I!Grech; !Attard;' lBorg;' !Head Economics and Research Department: Department: Mr Alexander Borg; !Head,' Strategy, Planning and Risk Department: Mr !' Head, Investments Department: Mr Mario Bugeja; !'Head, Monetary Policy & Operations and Eurosystem !Mr John Caruana; Head of Financial Control Department: Mr !Denis Micallef; !Head, Information Systems Department: Mr Saviour !Relations Department: Mr John Caruana; ,jHead, legal Department: Dr Bernadette Muscat; I. Busuttil; .!Head, Payments and Banktng Department. Mr HermaJi, Head Payments and Banking Department: Mr Robert Caruana; II Head, Statistics Department: Mr Jesmond Pule; ~Head, Economics and Research Department: Mr John !Ciappara; Herman Ciappara; Head Human Resources and Administration I Head, Communications Department: Mr Stephen Caruana; !Head, Human Resources Department: Mr Paul Department: Mr Paul Farrugia; !Head Human Resources and Administration Attard; Head, Financial Control Department: Mr Robert !Farrugia; -~ Department: Mr Paul Farrugia; Head of Monetary Operations and Head, EU and International Relations Department: Mr Caruana; )Head, Risk. Management Department: Mr Denis Head Monetary Operations and Government Government Securities Department: Mr Silvio Alexander Borg; Head, Financial Stability Department: Mr Silvio Galea; IMicallef; Securities Department: Mr Silvio Galea; Galea; Head, Information Systems Department: Mr Saviour Head, S~atistics Department: Mr Jesmond Pul~; !Head, StatiStics De_partmen:: Mr Jesmond_ Pule; _! Head Financial Control Department: Mr Robert Head Modelling and Research Department: Dr Busutt1l; Head, R1sk Management Department: Mr Dems !Manager, Econom1cAna!ysJs Office: Ms Rrt:a Schembn;l Caruana· Aaron Grech; Head, Financial Control Department: Mr Robert Mical!ef; ~~Manager, Monetary Operations and Collateral ! ' ffi d H d f S · · D t M J d Caruana· Head, Currency Services and Security Department: Mr Management Office: Ms Josette Grech; . Head Legal 0 tee: Dr Berna ette Muscat· ea o tattsttcs epartmen : r esmon ' ! . . ' , , Head, Human Resources and Administration Peter Paul Tabone; !Sen10r legal Counsel, legal Office: Dr Pauhne lanwn I, Head Statistics Department: Mr Jesmond Pule; iPule; Department: Mr Paul Farrugia; EU and International Relations Department: Ms ! Princ~pal Economist EU & lnter~ational 1Head of Economic and Monetary Analysis 'Head, Knowledge Management and Information Pauline Muscat; Relattons Department: Ms Paul me Muscat IDepartment: Mr John Caruana; security Department: Mr Jesmond Gatt; legal Department: Dr Krista Calleja 1 Head of Payments and Banking Department: JHead, Currency Services and Security Department: Mr '! J\!1r.Hp._rm;:J.n .Ci?nn:;!o:_ _ I peter PaqJ Ta!:lOn~.'

Page 7 of26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017

HunHm f.hlil!\~tl:t!l;~s CtH'mr!ltt%!~ only lH ;1014)

Governor and Chairman: !Professor Josef Bonnici !Deputy Governor: Mr Alfred DeMarco; !Deputy Governor: Mr Alexander Demarco; Director General Financial Poticy and Specia[ Projects: Mr Rene Saliba; oirector Corporate Services: Mr Raymond! 1 !Bonnici; !Head Human Resources and Administration: Mr Paul Farrugia

e~H'ft~_.m::v Ai\',hthwrv IM<'I<:il! ~~!,llit~l<' ll.;lvi''l''' Currency Advisory Board !currerucy Advisory Boa~d "Currency Advisory Board Currency Advisory Board . ·~-Numismatics and Historical Publications Professor Henry Frendo- Chairman l:~~~:o:.~enry Frendo- Chairman Professor Henry Frendo- Chairman Professor Henry Frendo- Chairman Advisory Board Members: Members: Members: !Governor and Chairman: Mrs Francesca ; ~Mrs Francesca Balzan; Mrs Francesca Balzan; !Mrs Francesca Balzan; !Dr Mario Vella Mr Emmanuel Azzopardi; 1Mr Emmanuel Azzopardi; jMr Emmanuel Azzopardi; !Mr Emmanuel Azzopardi; !Chief Officer Banking Services: Dr A! bert Ganado Dr Albert Ganado !or Albert Ganado !or Albert Ganado ~ Mr Jesrnond Gatt I !Members: l Remuneration: Remuneration: ~~,Remuneration: lRemuneration: 1Dr Albert Ganado; Chairman: €550 Chairman: €550 Chairman: €550 (hairman: €550 Professor John Chfrcop; Members: €500 !Members: €500 j Members: €500 Dr Lilian Sciberras; Dr Mario Brincat IM•mOO'~ I !Remuneration: I I i Members: €550

Page 8 of26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017

A•~<>clatlon ol oftho

Officer Banking Operations and !chairoerson: Mr Jesmond Gatt;

Numismatics and Historical .. , ,l_~ublications Advisory Board

up

and Chairman: Mario Vella, Governor jAiternate Chairperson and Chief Officer Banking Operations: Mr Jesmond Gatt; Deputy Chairperson and Senior Legal Councillor: Dr Pauline Lanzon;

Manager Business Systems and Financial IReporting: Mrs Marianne Attard;

Saviour Busuttil; pv1anager Security Control Mr Jesmond

Human Resources Department Mr Farrugia, Officer Financial Control and Risk

Information Security Officer, Strategy, !, Planning and Risk: Mr Daniel German; Currency Services and Security !Deoartment: Mr Peter Paul Tabone

Page 9 of26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati 2013 2014 2015 2016 ,l 2017

-rl!,t~k .F<~•Ft-vr {H'i up ln f\~tttm•t

!Governor and Chairman: IDr Mario VeH~ jAlternate Cha1rman and Head lcommunications and lnternationa! Relations Department: Mr Silvio Galea; Deputy Chairman and Head Monetary Policy & Operations and Eurosystems i Relations Department: Mr John Caruana I jMembers: !senior Expert, Policy and Crisis !Management Office Mr Raniero Po!ldano; Principal, Regulation and Oversight Office Mr Carmel Saliba; !Manager Economlc Analysis Office Ms IRita Schembri; !Senior Compliance Officer, Legal Offlce Ivana Sammut !Principal Eurosystems Relations: Mr Clive Bartolo {observer)

Page 10 of26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati 2013 2014 2015 2016 2017 .I

j'D~'P'~tY Governor anct'('h-~-~~-~-~-~-;-- ,,.._TD~-p~t:y-'6~~~-;~~-~-~-~-d--(h'~j~~-~~-; Deputy Governor and Chairman: Deputy Governor and Chairman: Deputy Governor and Chairman: Mr Alfred Demarco : Mr Alfred Demarco Mr Alfred Mifsud Mr Alfred Mifsud Mr Oliver Bonello Director General Financial Policy and IDeputy Governor: Mr Alexander Deputy Governor: Mr Alexander Deputy Governor: Mr Alexander Deputy Governor: Mr Alexander Special Projects: Mr Rene Saliba; !Demarco; Demarco; Demarco; Demarco; Director Financial Stability and !Director Financial Stability and Director Financial Stability and Risk Chief Officer Risk: Mr Oliver Bonello; !Chief Officer Financial Control and Risk: Information Systems: Mr Oliver Bonello; 'Information Systems: Mr Oliver Bonello; Management: Mr Oliver Bonello; Chief Officer Investments and Financial Mr Raymond Fi!tetti; Director Market Operations: Mr Raymond Director Market Operations: Mr Raymond Director Financial Market Operations: Mr Control: Mr Raymond Filletti; Chief Officer Corporate Services: Mr Filletti; Filletti; Raymond Filletti; Chief Officer Corporate Services: Mr Ii Raymond Bonnici; Director Corporate Services: Mr Raymond Director Corporate Services: Mr Raymond Director Corporate Services: Mr Raymond Raymond Bonnici; Chief Officer Financial Services: Mr Bonnici; IBonnici; Bonnici; Chief Officer Financial Services: Mr Jesmond Gatt; Director Statistics and Risk Management: , Director Statistics and Risk Management: Director Economic Research and ~Jesmond Gatt; Chief Officer Economics: Dr Aaron G Mr Anthony Cortis; IMr Anthony Cortis; Statistics: Mr Anthony Cortis; Chief Officer Economics: Dr Aaron G Grech; _Head legal Department: Dr Bernadette !Director Financial Services: Mr Paul Director Financial Services: Mr Paul Grech; Senior Legal Counsel, Legal Office: Dr jMuscat; jMuscat Muscat; Head Internal Audit Department: Mr Pauline Lanzon Head Internal Audit Department: Mr IHead Legal Department: Dr Bernadette Head Legal Department: Dr Bernadette Francis Bugeja {observer) Head Internal Audit Department: Mr Francis Bugeja (observer) !Muscat; Muscat; Francis Bugeja (observer) iHead Internal Audit Department: Mr Head Internal Audit Department: Mr !Francis Bugeja (observer) jFrancis Bugeja {observer) ' '

Page 11 of26 I'Q 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 ! 2015 ! 2016 2017

FctfWTl ~h':ir f'~t~ihf!d_i,l~ $'!:•i>lliW

Director Financial Stability and Information !Director Financial Stability and lnformati~n -~Director Fi~ancial Stability and Risk Chief Officer Risk and Chairman: !Chief Officer Risk and Chairman: Systems: Systems and Chairman: Management and Chairman: Mr Oliver Bonello !Mr Oliver Bonello Mr Oliver Bonello !Mr Oliver Bonello Mr Oliver BoneHo Head Financial Stability: Mr Silvio Galea; Head Financial Stability: Mr Stephen Attard; Head Financial Stability Department: Mr iHead Financial Stability Department: Mr Head Financial Stability Department: Mr ~~Manager Policy, Crisis Management and Stress Manager Policy, Crisis Management and Stress Alexander Demarco; \Alexander Demarco; jAiexander Demarco; Testing: Ms Graz!ella Gatt; Testing: Ms Graziella Gatt; Manager Policy Crisis Management and Stress Manager Policy, Crisis Management and Stress jManager Policy, Crisis Management and Stress! Deputy Governor: Mr Alexander Demarco; Depvty Governor: Mr Alexander Demarco; Testing: Ms Graziella Gatt; Testing: Ms Graziella Gatt; jTesting: Ms Graziella Gatt; !Malta Financial Services Authority: Director IMalta Financial Services Authority: Director Chairperson Financial Markets Committee: Mr Chairperson Finan cia! Markets Committee: Mr !chairperson Financial Markets Committee: Mr !General; Director Banking; Director Insurance General; Director Banking; Director Insurance Rene Saliba; Rene Saliba; !Rene Saliba; Unit; Director Securities Unit; Director !Unit; Director Securities Unit; Director Deputy Governor: Mr Alfred DeMarco; !Deputy Governor: Mr Alfred Demarco; loeputy Governor: Mr Alfred Demarco; Authorisation Unit; Director Regulatory Unit; jAuthonsat1on Unit, Director Regulatory UnJt, MFSA: Director General; Director Banking Unit; )Malta Financial Services Authority: Director !Malta Financial Services Authority: Director Representative from Malta Stock Exchange; ! Representative from Malta Stock Exchange; Director Insurance Unit; Director Securities .iGeneral; Director Banking; Director Insurance .jGeneral; Director Banking; Director Insurance iAPS Bank Ltd; Bamf Bank (Malta) pic; Bank of IAPS Bank Ltd; Bamf Bank {Malta) pk, Bank of Unlt; Director Authorisation Unit; Director !Unit; D1rector Securities Unit; Director !Unit; Director Securities Unit; Director jValletta pic, Bawag Malta Bank ltd; HSBC Bank pic; Bawag Malta Bank Ltd, HSBC Bank Regulatory Unit; !Authorisation' Unit; Director Regulatory Unit; !Authorisation' Unit; Director Regulatory Unit; i Malta pic, Lombard Bank Malta pic; Volksbank IMalta plc; lombard Bank Malta plc; Volksbank Representatives from: APS Bank Ltd; Banif Representative from Malta Stock Exchange; !Representative from Malta Stock Exchange; !Malta ltd; Agnbank; CommBank Europe Malta Ltd; Agnbank; CommBank Europe Bank (Malta) pic; pic; Bawag ~~APS Bank ltd; Banif Bank (Malta) pic; Bank of lAPS Bank Ltd; Ban if Bank (Malta) p!c; Bank of l L1m1ted; Deutsche Bank {Malta) Limited; Erste Um1ted; Deutsche Bank (Malta) Limited; Erste Malta Bank Ltd; HSBC Bank Malta pic; Lombard Valletta plc; Bawag Malta Bank Ltd; HSBC Bank !valletta pic; Bawag Malta Bank Ltd; HSBC Bank IBank (Malta} Limited; FlMBank p!c; FCM; !sank (Malta} L1m1ted, FlMBank pic; FCM; Sank Malta pic; Volksbank Malta ltd; Agribank; Malta pic; Lombard Bank Malta pic; Vo!ksbank jMalta pic; lombard Bank Malta pic; Volksbank IFerratum; JIG Bank {Malta) ltd; lnvestkredit !Ferratum; JIG Bank (Malta) Ltd; lnvestkred!t CommBank Europe Limited; Deutsche Bank IMalta Ltd; Agribank; CommBank Europe !Malta Ltd; Agribank; CommBank Europe International Bank plc; lzola Bank pic; IInternational Bank pic; lzola Bank pic; (Malta) Limited; Erste Bank (Malta) Limited; !Limited; Deutsche Bank (Malta) Limited; Erste I Limited; Deutsche Bank (Malta) Limited; Erste !Mediterranean Bank Pic; NBG Bank Malta ! Mediterranean Bank Pic; NBG Bank Malta FlMBank p.Lc.; FCM; Ferratum; IIG Bank jBank {Malta) Limited; FIMBank pic; FCM; Bank (Malta) Limited; FIMBank pic; FCM; Limited; Nemea Bank; Raiffeisen Bank; Limited; Nemea Bank; Raiffeisen Bank; {Molto) Ltd; lnve;tkcedit lntemotlonol Bonk plc;IFeccotum; IIG Bank (Malta) Ltd; lnvestkcedit Feccatum; IIG Bonk (Molta) Ltd; lnvestkcedit Sotobonk; Spockosse Bonk Molto pic; VolceCasJsatabank; Sparkasse Bank Malta pic; VoiceCash lzo!a Bank p!c; Mediterranean Bank Pic; NBG pnternational Bank pic; !zola Bank pic; International Bank pic; lzo!a Bank plc; !sank Ltd; Yapi Kredit; MFC Merchant Bank Ltd; 1Bank Ltd; Yapi Kredit; MFC Merchant Bank Ltd; Bank Malta Limited; Nemea Bank; Raiffeisen !Mediterranean Bank Pic; NBG Bank Malta Mediterranean Bank Pic; NBG Bank Malta !Akbank Malta; Credit Europe; Credorax; ECCM;I' Akbank Malta; Credit Europe; Credorax; ECCM; Sank; Sparkasse Bank Malta plc; VoiceCash ~limited; Nemea Bank; Raiffeisen Bank; ]limited; Nemea Bank; Raiffeisen Bank; ! Novum Bank Ltd; Pilatus Bank; Turkiye Garanti Novum Bank Ltd; Pilatus Bank; Turkiye GarantO Bank ltd; MiddleSea Insurance pic; HSBC Life l!sparkasse Bank Malta plc; VoiceCash Bank Ltd; fsparkasse Bank Malta pic; VoiceCash Bank Ltd;/ Bankasi AS.; MiddleSea Insurance pic; HSBC !Bankasi AS.; MiddleSea Insurance pic; HSBC Assurance (Malta} Ltd \MiddleSea Insurance pic; HSBC life Assurance !MnddleSea Jnsurance plc; HSBC life Assurance :Life Assurance {Malta) Ltd lute Assurance (Malta) ltd Representative from Ministry for Finance; j(Malta) ltd !(Malta) Ltd !General Secretary Malta Bankers Association !General Secretary Malta Bankers Association General Secretary Malta Bankers Association; ',General Secretary Malta Bankers Association ,jGeneral Secretary Malta Bankers Association IChairman Malta Insurance Association ,jChairman Malta Insurance Association Chairman Matta Insurance Association; Chairman Malta Insurance Association !Chairman Malta Insurance Association jChairman Malta Funds Industry Association !chairman Malta Funds Industry Association Chairman Ma~ta Funds Industry Association; Chairman Malta Funds Industry Association !chairman Ma!ta Funds Industry Association \Representative Ministry for Finance ll Representative Ministry for Finance Representative of the Malta Stock Exchange Representative Ministry for Finance JRepresentative Ministry for Finance

Page 12 of 26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 I 2015 I 2016 2017

Deputy Governor a~'d'"Ch'airman: 'rD"~-p~t;·"G~~~-~~~-;-~-~-~i-d~-~~,~~~~-;""' }Deputy Governor and Chairman: Deputy Governor and Chairman: Deputy Governor: Mr Oliver Bonello Mr Alfred DeMarco JMr Alfred DeMarco jMr Alexander Demarco Mr Alexander Demarco Head Financial Stability: Mr Stephen Director Financial Stability and !Director Financial Stability and !Director Financial Stability and Chief Officer Financial Stability and Risk: Attard Information Systems: Mr Oliver Bonello; !Information Systems: Mr Oliver Bonello; !Information Systems: Mr Oliver Bonello; 'Mr Oliver Bonello Permanent Secretary, Ministry for Head Financial Stability: Mr Alexander jHead Financial Stability: Mr Alexander jPermanent Secretary, Ministry for Head Financial Stability: Mr Silvio Galea; Finance: Mr Alfred Camilleri; Demarco; !Demarco; !Finance: Mr Alfred Camilleri; Permanent Secretary, Ministry for Director General, Malta Financial Services Permanent Secretary, Ministry for [Permanent Secretary, Ministry for !Director General, Malta Financial Services! Finance: Mr Alfred Camilleri; !Authority: Ms Marianne Scicluna; Finance: Mr Alfred Camilleri; lFinance: Mr Alfred camilleri; !Authority: Ms Marianne Scicluna; j Director General, Malta Financial Services IDirector Resolution Unit, Malta Financial Directo_rGeneral, ~alta ~ina~cial Servicesjoirecto_rGeneral, ~alta Fin_ancial Services!Dire~or Resolu~ion un·rt, Mal~a Financial IA~thority: Ms M_ariann~ Sciduna; \services Authority: Mr Aida Giordano Authonty: Dr Andre Cam1llen; lAuthonty: Ms Mananne Sc1cluna; serv1ces Authonty: Mr Aldo Giordano IDirector Resolution Un1t, Malta Financial 1 Deputy Director Banking Unit, Malta !Deputy Director Banking Unit, Malta . Services Authority: Mr Aldo Giordano Financial Services Authority: Mr Aide !Financial Services Authority: Mr Aldo Giordano (observer) IGiordano (observer) , I1 I I In

·---~-o-~·p-~t'Y"G~~;-;~-~;"~-~-d"(h;·;·~~~-~-;· ·---~--6~-p~-tY Governor and Chairman: Deputy Governor and Chairman: ! Deputy Governor and Mr Alfred DeMarco Mr Alfred DeMarco Mr Alfred Mifsud Mr Alfred Mifsud j Director Statistics and Risk Management: Director Economic Research and Deputy Governor: Mr Alexander Demarco Deputy Governor: Mr Alexander Demarco !Mr Anthony Cortis; Statistics: Mr Anthony Cortis; Chief Officer Risk: Mr Oliver Bonello; Chief Officer Economics: Mr Oliver !Director Financial Stability and Director Financial Stability and Risk Head, Statistics Department: Mr Jesmond Bonello; Information Systems: Mr Oliver Bonello; Management: Mr Oliver Bonello; !Pule Head, Statistics Department: Mr Jesmond Head, Statistics Department: Mr Jesmond !Head, Statistics Department: Mr Jesmond!' Pule l Pule :'Pule I l I 1 ~ ! ! I" j ! \

Page 13 of26

1 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati 2013 2014 I. 2015 2016 2017 ·f.':limtJKotl a-!lmJ>t ~fM.f.!tt~ .I up !n

!Director Economic Research and Statistics~- Chief Officer Special Projects and Chief Officer Special Projects and land Chairman: !Chairman: Chairman: !Mr Anthony Cortis !Mr Anthony Cortis Mr Anthony Cortis jHead Statistics Department: Jesmond ! Head Statistics Department: Jesmond \Head Statistics Department: Jesmond !Pule Pule IPu!e

'I consultant: Ms Matina Massa; Consultant: Ms Matina Massa; Iconsultant: Mr V1ctor Camilleri: 1 Executive, Statistics Department: Mr Ivan consultant: Mr Victor Camilleri: 1Manager Statistical Collection and ! 1 l Ciappara; !Manager Statistical Collection and 1,Information Management Office: Mr tvan I' JManagerTechnology Services: Mr Glen !Information Management Office: Mr Ivan jctappara; . !Lethridge 1Ciappara; ~Manager Technology Services: Mr Glen IBanca d'lta!ia officials Manager Technology Services: Mr Glen 1Lethridge I Lethridge . _ _ l Banca d'lta!ia officials ,ft;._c.nt·.:;, d_~_H ,,J!i.~e ,t:,Jf_:,!. i,;;).!;" ~

j Chief Officer Special Projects and ~Head Stastics Department and Chairman: Chairman: !Mr Jesmond Pule Mr Anthony Cortis !secretary General, Malta Bankers' Head Statistics Department: Mr Jesmond Association: Mr James Bonello; Pule; Representative (variable) from APS Bank . Secretary General, Malta Bankers' Malta Ltd; Bank of Valletta pic; HSBC I ; Association: Mr James Bonello; Bank Malta pic Representative (variable) from APS Bank ! Malta Ltd; Bank of Valletta pic; HSBC I Bank Malta plc

Page 14 of26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017

!Di-~~-;t~·~·E'~~~~;·;~"R'~~~;·~~-;;---~-~-d··-st~ti~ti-~~lD-;·;~-~t~~--Economic Research and Statisti~~-~--Oi;~ct~~--E~-~nomic Research and st~ti·;t·i'~~-~--Chi-~f-·Offl'~-~-;--sp~-~~~-~---p·;~j~d;;"~-~-;;c"·'--""'-·~----,·-·· Head Statistics·-c;-~p;·rt~ent and !and Chairman: ~and Chairman: and Chairman: Chairman: Chairman: I I I lMr Anthony Cortis ~Mr Anthony Cortis IMr Anthony Cortis lMr Anthony Cortis Mr Jesmond Pule; !Head Statistics Department: Mr Jesmond !Head Statistics Department: Mr Jesmond Head Statistics Department: Mr Jesmond jHead Statistics Department: Mr Jesmond Manager Monetary, Financial and Pule; !Pule; Pule; !Pule; !External Statistics: Mr Michael Caruana Manager Monetary, Financial and :Manager Monetary, Financial and Manager Monetary, Financial and Manager Monetary, Financial and Head Financial Stability Department: Mr 1 !External Statistics: Mr Michael Caruana !External Statistics: Mr Michael Caruana !External Statistics: Mr Michael Caruana !External Statistics: Mr Michael Caruana Stephen Attard; lManager Surveillance and Assessment !Manager Surveillance and Assessment Manager Surveillance and Assessment lManager Financial Stability Policy and Manager Economic Analysis Office: Ms 1 lOffice: Ms Wendy Zammit; IOffice: Ms Wendy Zammit; Office: Ms Wendy Zammit; Crisis Management Office: Ms Graziella Rita Schembri; I Head Economics and Research Head Economics and Research ~Head Econom1cs and Research Gatt; Director General Malta Bankers' IDepartment: Mr John Caruana; Department: Mr John caruana; !Department: Mr John Caruana; !Head Economics and Research Association: Mr James Bonello; I !Director General Malta Bankers' Director General Malta Bankers' Director General Malta Bankers' !Department: Mr John Caruana; IDirector Banking Unit Malta Financial ! !Association: Mr James Bonello; Association: Mr James Bonello; !Association: Mr James Bonello; !Director General Malta Bankers' Services Authority: Mr Karol Gabarretta; j !Director Banking Unit Malta Financial Director Banking Unit Malta Financial !Director Banking Unit Malta Financial :Association: Mr James Bonello; !Representatives (variable) from AgriBank i !services Authority: Mr Karol Gabarretta; Services Authority: Mr Karol Gabarretta; !services Authority: Mr Karol Gabarretta; IDirector Banking Unit Malta Financial !pic; Akbank TAS; APS Bank Ltd; Bank of I jRepresentatives (variable) from AgriBank Representatives (variable) from AgriBank !Representatives (variable) from AgriBank !Services Authority: Mr Karol Gabarretta; jvalletta pic; BNF Bank pic; Commbank . !pic; Akbank TAS; APS Bank Ltd; Bank of pic; Akbank TAS; APS Bank Ltd; Bank of pic; AkbankTAS; APS Bank Ltd; Bank of ,Representatives {variable) from AgriBank !Europe Ltd; Credit Europe NV Malta ' I !valletta pic; Ban if Bank pic; Bawag Malta Valletta pic; Banif Bank pic; Bawag Malta Valletta pic; Banif Bank pic; Bawag Malta !pic; AkbankTAS; APS Bank Ltd; Bank of Branch; Credorax Bank Ltd; ECCM Bank !sank; Commbank Europe Ltd; Credit Bank; Commbank Europe Ltd; Credit Bank; Commbank Europe Ltd; Credit Valletta pic; Banif Bank pic; Commbank pic; FCM Bank Ltd; Ferratum Bank pic; Europe NV Malta Branch; Deutsche Bank; Europe NV Malta Branch; Deutsche Bank; Europe NV Malta Branch; Credorax Bank Europe Ltd; Credit Europe NV Malta FIMbank pic; HSBC Bank Malta pic; JIG FCM Bank Ltd; Ferratum Bank pic; IECCM Bank pic; FCM Bank Ltd; Ferratum Ltd; Deutsche Bank; ECCM Bank pic; FCM Branch; Credorax Bank Ltd; ECCM Bank Bank {Malta) Ltd; lzola Bank pic; Lombard

FIMbank pic; HSBC Bank Malta pic; IIG 1Bank pic; FIMbank pic; HSBC Bank Malta Bank Ltd; Ferratum Bank pic; FIMbank pic; FCM Bank Ltd; Ferratum Bank pic; Bank Malta pic; MeDirect Bank (Malta) Bank (Malta) Ltd; lzola Bank pic; Lombard Ipic; IIG Bank (Malta) Ltd; lzola Bank pic; pic; HSBC Bank Malta pic; IIG Bank FIMbank pic; HSBC Bank Malta pic; IIG pic; MFC Merchant Bank Ltd; NBG Bank Bank Malta pic; Mediterranean Bank ~Lombard Bank Malta pic; Mediterranean (Malta) Ltd; lzola Bank pic; Lombard Bank Bank (Malta) Ltd; !zola Bank pic; Lombard Malta pic; Novum Bank Ltd; Pilatus Bank {Malta) pic; NBG Bank Malta pic; Nemea Isank {Malta) pic; NBG Bank Malta pic; Malta pic; Mediterranean Bank (Malta) Bank Malta pic; Mediterranean Bank pic; Satabank pic; Sparkasse Bank; Turkiy I }Bank pic; Novum Bank Ltd; Sparkasse :Nemea Bank pic; Novum Bank Ltd; Pilatus pic; NBG Bank Malta pic; Nemea Bank pic {Malta) pic; MFC Merchant Bank Ltd; NBG Garanti Bankasi AS; Yapi Kredi Bank Malta Bank; Turkiye Garanti Bankasi AS IjBank pic; Satabank pic; Sparkasse Bank; Novum Bank Ltd; Pilatus Bank pic; Bank Malta pic; Nemea Bank pic; Novum ILtd 'j'Turkiye Garanti Bankasi AS; Yapi Kredi 1JSatabank pic; Sparkasse Bank; Turkiye Bank Ltd; Pilatus Bank pic; Satabank pic; Bank Malta Ltd IGaranti Bankasi AS; Yapi Kredi Bank Malta Sparkasse Bank; Turkiye Garanti Bankasi I Ltd ,AS; Yapi Kredi Bank Malta Ltd . I I I

Page 15 of 26

;;;. PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017

OAntl'tfl ~~xmk- tJfJVIi#li:t~ ~lilt,iHil:li W.:rri

Head Statistics Department and Head Statistics Department and jHead Statistics Department and 'Head Statistics Department and ; Head StatiStiCS Department and Chairman: Chairman: !Chairman: Chairman: khatrman: Mr Jesmond Pule !1Mr Jesmond Pule ,Mr Jesmond Pule Mr Jesmond Pule ~Mr Jesmond Pule Head Economics and Research Head Economic and Monetary Analysis !Head Economic and Monetary Analysis , Head Economic and Monetary Analysis IHead Payments and Bankmg Department: Mr John Caruana; Department: Mr John Caruana; fDepartment: Mr John Caruana; !Department: Mr John Caruana; Mr Herman Ciappara, Head Financial Stability Department: Mr \Head Payments and Banking Department:; Head Payments and Bankmg Department:iHead Payments and Banktng Department:jHead Financial Stability Department: Mr .Alexander Demarco; !Mr Herman Ciappara; lMr Herman Ciappara; iMr Herman Ciappara; !Stephen Attard; Head Payments and Banking Department: Financial Stability Department: Manager !Financial' Stability Department: Manager \HeadI Financial Stability Department: Mr '!Economic' and Monetary Analysis

Mr Herman Clap para Financial Stability Policy and Crisis I\ Financial Stability Policy and Crisis Silvio Galea Department: Manager Economic Anaiysis ! Management Office: Ms Graziella Gatt, Management Office: Ms Graziel!a Gatt, Office: Ms Rita Schembri jManager Surveillance and Assessment ,Manager Surveillance and Assessment I Office: Ms Wendy Zammit !office: Ms Wendy Zammit ! I I ! lNft:;)LaAr ~un;lrH&~r,~

Director Statistics and Risk Management ~-Director Statistics and Risk Manageme~t-lDirector Economic Research and Statistic~~-Chief Officer Special Projects and -.,Head Statistics Department and and Chairman: !and Chairman: and Chairman: 'Chairman: Chairman: Mr Anthony P Cortis IMr Anthony P Cortis !Mr Anthony P Cortis IMr Anthony P Cortis Mr Jesmond Pule Head Statistics Department: Mr Jesmond jHead Statistics Department: Mr Jesmond jHead Statistics Department: Mr Jesmond !Head Statistics Department: Mr Jesmond Manager Statistical Coilection and Pule; Pule; !Pule; 1Pule; !Information Management Office: Mr !van Manager General Economic Statistics, Manager General Economic Statistics, !staff from Business Applications & Manager Statistical Collection and ICiappara; Securities and Data Management: Mr Securities and Data Management: Mr !Architecture Section (variable); Information Management Office: Mr Ivan !staff from Business Applications Christopher Pace; Christopher Pace; !consultant: Mrs Matina Massa; Ciapparal!Architecture Section {variable}; Staff from Business Applications & !staff from Business Applications & Representative from Information Systems Staff from Business Applications Consultant; Mr Victor Camilleri; Architecture Section (variable); !Architecture' Section (variable); (variable); !Architecture' Section (variable}; !Representative from Information Systems! Consultant: Mrs Matina Massa; ~Consultant: Mrs Matina Massa; Representative from the National !Consultant: Mrs Matina Massa; !(variable); Representative from Information Systems IRepresentative from Information SystemsiStatistics Office (variable} !consultant: Mr Victor Camilleri; IInternal Audit Office: Operational {variable); !(variable); iRe presentative from Information SystemslAuditor: Ms Georgina Merdeca Gauci; 1 Representative from the National IRepresentative from the National l i{variable}; ! Representative from Communications Statistics Office {variable) !statistics Office (variable) l !Internal Audit Office: Operational and International Relations (variable); f /Auditor: Ms Georgina Mercieca Gauci; Representative from the Nati'ona! J !Representative from the National Statistics Office (variable) 1 !Statistics Office (variable)

Page 16 of26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017

!Mit St~•rlng Commltt~• qpln

Governor and Chairman: Deputy Governor and Chairman: Deputy Governor and Chairman: Mr Alfred Mifsud Mr Alfred Mifsud Mr Alexander Demarco Director Corporate Services: Mr Raymond Chief Officer Corporate Services: Mr Chief Officer Corporate Services: Mr i Bonnici; Raymond Bonnici; 1 Raymond Bonnici; !Director Financial Services: Mr Paul Chief Officer Banking Operations: Mr !Chief Officer Banking Operations: Mr

!Muscat; pesmond Gatt; 1Jesmond Gatt; !Director Financial Market Operations and ~Chief Officer Investments and Financial !chief Officer Financial Control and Risk: !Control: Mr Raymond Fi!letti; !Control: Mr Raymond Filletti; Mr Raymond Filletti; (Director Financial Stability and Risk !chief Officer Risk: Mr Oliver Bonello; ICh"1ef Officer Economics: Dr Aaron G Management: Mr Oliver Bonello; !Head Internal Audit: Mr Francis Bugeja !Grech; 1 Head Internal Audit: Mr Francis Bugeja ;(observer) iHead Investments Department: Mr Mario! (observer) I jsugeja; i 1Head Monetary Policy & Operations and I i ! Eurosystems Relations: Mr John caruana; !chief Officer Internal Audit: Mr Francis I I JBugeja {observer) 'I ' I• 1

Page 17 of26

.::: PQ. 2.667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017 lHl5L% vmh.J.\o'I~Jon t~!,\W:ml!lii~nl

~BGl Evaluation Committee IIBGI.. Evah.Jtation Committee jiBGL Evaluation Committee !IBGL Implementation Team IIBGL lrnplementation Team Head Knowledge Management and Head Knowledge Management and jHead Knowledge Management and ~Project Manager and Chairman: IProject Manager and Chairman: Information Security and Chairman: Information Security and Chairman: ltnformation Security and Chairman: !Mr Victor Camilleri MrVictor Camilleri j ) Mr Jesmond Gatt Mr Jesmond Gatt jMr Jesmond Gatt !Principal Officer International Asset !International Asset Management Office: Head Human Resources and Director General Financial Policy and !Director General Financial Policy and !Management Office: Mr Vincent Pace; IMr Vincent Pace; Administration Department: Mr Paul spectal ProJects: Mr Rene SatJba; !Special' Projects: Mr Rene Saliba; ' Manager Finance Office: Mr Kevin !Manager Business Systems and Financial 1 Farrugia; !Head Human Resources and IHead Human Resources and Vassallo; !Reporting Office: Ms Maryanne Attard; Head Payments and Banking Department:!Administration Department: Mr Paul lAd ministration Department: Mr Paul Assistant Executive Payment and Banking !Manager Budgeting and Accounts Mr Herman Ciappara; .IFarrugia; .jFarrugia; Operations Office: Ms Romina Azzopardi; IManagement Office: Mr Kevin Vassa!lo; Head Information Systems Department: lHead Payments and Banking Department:! Head Payments and Banking Department: Senior Executive Financial Risk Manager Payment and Banking Mr Saviour Busuttil; IMr Herman Ciappara; IMr Herman Ciappara; )Management Office: Ms Valerie Cutajar; !Operations Office: Ms Sylvana Gatt; Head Monetary Operations and !Head Information Systems Department: jHead Information Systems Department: !senior Officer Administration Office: Mr ,Assistant Executive Payment and Banking Government Securities Department: Mr Mr Saviour Busuttil; lMr Savlour Busuttil; !Joseph Esposito; !Operations Office: Ms Romina Azzopardi; Silvio Galea; Head Monetary Operations and !HeadI Monetary Operations and !Executive' Information Systems Office: Mr Senior Executive Financial Risk Head Financial Control Department: Mr ,Government Securities Department: Mr !Government Securities Department: Mr IAntoine Scicluna; !Management Office: Ms Valerie Cutajar; Robert Caruana !Silvio Galea; Jsilvio Galea; !Officer !I Operational Risk Management !Assistant Executive Administration Head Reserves Management: Mr Mario Head Financial Control Department: Mr IHead Financial Control Department: Mr l Office: Ms Sonia Sammut (Observer) !Mr Anthony Portelli; Bugeja; !Robert Caruana jRobert Caruana ~Manager Information Systems Office: Mr Head _Intern~! Audit Department: Mr IHead_ Reserves Management: Mr Mario !Head Reserves Management: Mr Mario Antoine Scicluna; Franc1s Bugeja Bugeja; jBugeja; Senior Officer Human Resources: Mr jHead Internal Audit Department: Mr !Head Internal Audit Department: Mr I Marco Grech; IFrancis Bugeja !Francis Bugeja ! Officer II Currency Operations Office: Mr ! ! !Christopher Zarb; I I Manager Government Securities Office: ! ; IMr Andre Psaila; ' ! ! i Officer II Operational Risk Management !Office: Ms Sonia Sammut {Observer}

I

Page 18 of26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017

I• Head EU and International Relation~·-""' 1.H;~d---'i~t~~-~~-i-A~~:i'i't·-~~-~i'"Ch~-i;;~-~-;··- .,. __ ,_- - hi'~~-d ·~-~f~-~;:;;-;t;~~ ·s·y;t~';r;s Department and ".,,_, --E~~~~-~j~-~-~d--R~;~~-;~h--0~-p;·;:t·;:;:;-~~;;---~-~-d-"I"H~;~"P';·y;;;·;~~-~~-d"B~-~ki'~g"[;~p·~;t;;;~~t·~-~-~r··"·· IDepartment and Chairman: Mr Francis Bugeja; !Chairman: Chairman: Chairman: II Mr Alexander Borg; 1Head Communications Department: Mr Mr Saviour Busuttil; Mr John Caruana; Mr Herman Ciappara . . . . • . Head Financial Stab!li De artment: MrSte hen lHead CommumcatJOns Department: Mr Stephen Attard; IHead Commumcat10ns Department: Mr IHead Commumcat10ns Department: Mr d ty P P l . . Attar ; lStephen Attard; Head EU and International Relations IStephen Attard; Stephen Attard; Head Administration Department: Mr Alexander Borg; !Head Internal Audit Mr Francis Bugeja; Department: Mr Alexander Borg; Head EU and International Relations !Head EU and International Relations Head Investments Department: Mr Mario Bugeja; l Head Investments Department: Mr Mario Head Investments Department: Mr Mario Department: Mr Alexander Borg; !Department: Mr Alexander Borg; Head Information Systems and Knowledge l Bugeja; IBugeJa; !Head Internal Audit: Mr Francis Bugeja; l Head Investments Department: Mr Mario Management Department: Mr Saviour Busuttil: ~ ' ' l Head Information Systems Department Mr !Head lnformatton Systems Department Mr !Head Investments Department: Mr Mana l Bugeja; Head Monetary Pohcy & Operattons and Eurosystems Saviour Busuttil; !SaviOur Busuttil; !Buge]a; IHead Information Systems: Mr Savtour Relations Department: Mr John Caruana; l . Head Fmancial Control De artment: Mr Robert I'.Head Economtc and Research Department Mr Head Economtc and Monetary Analysts 1Head Econom1c and Research Department Mr Busutt1l; P 1 ( 1 I Caruana; 1 pohn Caruana; jDepartment Mr John Caruana; !John Caruana; j Head Fmanc1al Control Department: Mr Robert !Head Human Resources: Mr Paul Farrugia; j ~Head Financial Control Department: Mr Robert Head Financial Control Department: Mr Robert jHead Financial Control Department: Mr Robert !Caruana; _ Head communications Department: Mr Silvio Galea; I ;Caruana; Caruana; {Caruana; j Head Payments and Bankmg Department Mr Head Risk Management Department: Mr Denis A 1Head Payments and Banking Department Mr Head Payments and Banking Department Mr jHead Payments and Banking Department Mr ! Herman Ciappara Micallef; I ~Herman Ciappara Herman Ciappara lHerman Ciappara !Head Human Resources and Administration: Head Statistics Department: Mr Jesmond Pule; j !Head Financial Stability Department: Mr Head Human Resources and Administration: IHead Human Resources and Administration: lMr Paul Farrugia; !Head Currency Services and Security Department: Mr j ~Alexander Demarco: Mr Paul Farrugia; !Mr Paul Farrugia; !Head Financial Stability Department: Mr Silvio \I Peter Paul Tabone; ! • '1 i Senior Legal Counsel. Legal Office: Dr Pauline Lanzon ! ~Head Human Resources and Administration: Head Monetary Operations and Government Head Monetary Operations and Government ~Galea; II b 1 , 1 oserver;1 1 !Mr Paul Farrugia; Securities Department: Mr Silvio Galea; !securities Department: Mr Silvio Galea; !Head Risk Management Department: Mr Denis IManager Internal Audit Office: Mr Aidan Massa I Head Monetary Operations and Government Head Knowledge Management and !Head Knowledge Management and lA Micallef; !(observer); 1 Securities Department: Mr Silvio Galea; Information Security Department: Mr Jesmond I' Information Security Department: Mr Jesmond Head Statistics Department: Mr Jesmond Pule; \!!Manager Economic Analysis Office: Ms Rita Schembri I Head Knowledge Management and Gatt . Gatt IHead Currency Services and Security (observer) Information Security Department: Mr Jesmond Head Modelling and Research Department: Dr !Head Modelling and Research Department: Dr ! Department: Mr Peter Paul Tabone; ! . . ~ Gatt Aaron G Grech; Aaron G Grech; !Remunerat1on for Chairperson: 1 - !Introduced in 2017 and depends on performance ~ 1Head Modelling and Research Department: Dr Head Risk Management Department: Mr Denis Head Risk Management Department: Mr Denis th . h Ch . ld unng. e Six-mont a1rperson tenure, as rate db y I' Aaron G Grech; A Micallef; A Micallef; the members of the Management Committee, up to a Head Risk Management Department: Mr Denis Head Legal Department: Dr Bernadette Head Legal Department: Dr Bernadette !maximum of 1% ofthe basic annual salary of the I A Micallef; Muscat; IMuscat; !chairperson. Mr Robert caruana was remunerated ! Head Statistics Department: Mr Jesmond Pule; IHead Statistics Department: Mr Jesmond Pule; Head Statistics Department: Mr Jesmond Pule; !jEur4DD. ' Head Currency Services and Security Head Currency Services and Security IHead Currency Setvices and Security ! ~~ Department: Mr Peter Paul Tabone ~Department: Mr Peter Paul Tabone; Department: Mr Peter Paul Tabone; I ) I i

Page 19 of26

.:: PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017

CtH'1~f Nfrl'WP?'k . . ' Manager Monetary Operations and !Manager Monetary Operations and !Manager Monetary Operations and !Manager Monetary Operations and jManager Monetary Operations and Co!lateral Management Office and !collateral Management Office and I' Collateral Management Office and !collateral Management Office and ICollateral Management Office and Chairperson: !Chairperson: Chairperson: !Chairperson: Chairperson: Ms Josette Grech Ms Josette Grech !Ms Josette Grech ! Ms Josette Grech t Ms Josette Grech Monetary Operations and Collateral !Monetary Operations and Collateral !Monetary Operations and Collateral !Monetary Operations and Collateral ~Financial Risk Management: Officer ~I: Mr Management Office: Officer II: Joanna Management Office: Officer !I: Joanna !Management Office: Assistant Executive: l Management Office: Assistant Executive: !Fabian Zammit; Giannakopoulou, Officer II: Mr Fabian !Giannakopoulou, Officer II: Mr Fabian lMs Mary Ann Muscat, Officer II: Mr Ms Mary Ann Muscat !tnternal Audit Office: Manager Mr Aidan Zammit; Jzammit; Fabian Zammit; Financial Risk Management: Officer ll: Mr jMassa, Executive: Mr Anthony Psaila; !ntemal Audit Office: Manager Mr Aidan !Internal Audit Office: Manager Mr Aidan Internal Audit Office: Manager Mr Aidan Fabian Zammit; !Financial Stability Department: Manager: Massa, Assistant Executive: Mr Anthony jMassa, Assistant Executive: Mr Anthony ,Massa, Assistant Executive: Mr Anthony !.Internal Audit Office: Manager Mr Aidan IMs Graziella Gatt, Executive: Mr Raniero Psaila; !Psaila; !Psai!a; !Massa, Assistant Executive: Mr Anthony Polidano; Financial Stability Department: Manager: !Financial Stability Department: Manager: !Financial Stability Department: Manager: !Psaila; 'Legal Office: Senior Legal Counce!: Dr . I Ms Graziella Gatt, Assistant Executive: Mr Ms Graziella Gatt, Assistant Executive: MriMs Graziella Gatt, Assistant Executive: Mr!Financia! Stability Department: Manager: IPauline Lanzon; Raniero Polidano; Raniero Polidano; !Raniero Polidano; IMs Graziella Gatt, Assistant Executive: Mr!Payments and Banking Operations: Legal Office: Head: Dr Bernadette Legal Office: Head: Dr Bernadette jLegal Office: Head: Dr Bernadette liRaniero Polidano; !Assistant Executive: Ms Romina Muscat, legal Officer/Analyst: Dr Krista Muscat, Legal Officer/Analyst: Dr Krista jMuscat, Legal Officer/Analyst: Dr Krista !Legal Office: Legal Officer/Analyst: Dr !Azzopardi; Spiteri Colombo; Spiteri Co~ombo; liCalleja; Krista Calleja; jProjects and Applications Development:

Payments and Banking Operations: Payments and Banking Operations: 1Payments and Banking Operations: Payments and Banking Operations: jManager: Mr Joseph Mallia, Analyst Assistant Executive: Ms Romina Assistant Executive: Ms Romina !Assistant Executive: Ms Romina jAssistant Executive: Ms Romina IProgrammer: Mr Christian Fenech I Azzopardi; !Azzopardi; IAzzopardi; .~Azzopardi; Projects and Applications Development: jProjects and Applications Development: IProjects and Applications Development: Projects and Applications Development: Manager: Mr Joseph Mallia, Analyst !Manager: Mr Joseoh Mallia, Analyst Manager: Mr Joseph Mallia, Analyst IManager: Mr Joseph Maliia, Analyst ~ " ! Programmer: Mr Christian Fenech, !Programmer: Mr Christian Fenech !Programmer: Mr Christian Fenech iProgrammer: Mr Christian Fenech ' 1 \ Analyst Programmer: Mr Marco Mizzi I I I ! I

Page 20 of 26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati 2013 2014 2015 'I 2016 I 2017

1Head -p~-y~~-~-t~";-~d--s~-~-kl·~-g~-o-~p-~·rt·~~~-t···I"H·~-~d---p~y-~~-~t~---~-~-ct··s-~~-kl~-g·o~p~-;;~-~~t'~--H~~d-"P~-;~-~~~-;-~d--B~-~-ki-~g--·D';--~~rt;;;-~-~t··-I·H·;~-~t p-~;-~~-~~--~-~d·B;-~·ki-~g·o~p-;·rt·;:;~-~t"·I-·H;;·ct"P;~;~-~;t;·~"~·d···s~-~--kl-~~---r;~-p~--rt~~~t- ~and Chairman: and Chairman: and Chairman: land Chairman: and Chairman: I ' !Herman Ciappara Herman Ciappara ,Herman Ciappara !Herman Ciappara IHerman Ciappara j Manager Payments and Banking Manager Payments and Banking !Manager Payments and Banking !Manager Payments and Banking Manager Payments and Banking 1 joperations: Ms Sylvana Gatt Operations: Ms Sylvana Gatt Joperations: Ms Sylvana Gatt 10perations: Ms Sylvana Gatt Operations: Ms Sylvana Gatt Representatives from: !Senior Officer Operations: Joseph Hili; Isenior Officer Operations: Joseph Hili; Senior Officer Operations: Joseph Hili; Senior Officer Operations: Joseph Hili; l; l ~APS Bank Ltd; Bank of Valletta pic; HSBC Representatives from: ;Representatives from: !Representatives from: Representatives from: !Bank Malta pic; WJ Coppini; Volksbank APS Bank Ltd; Bank of Valletta pic; HSBC lAPS Bank Ltd; Bank of Valletta pic; HSBC APS Bank Ltd; Bank of Valletta pic; HSBC APS Bank Ltd; Bank of Valletta pic; HSBC \Malta; Mediterranean Bank; Lombard Bank Malta pic; WJ Coppini; JBank Malta pic; WJ Coppini; Bank Malta pic; WJ Coppini; Bank Malta pic; WJ Coppini; ~Bank Malta pic; Ban if Malta Mediterranean Bank I Mediterranean !Mediterranean Bank/ Mediterranean Mediterranean Bank/ Mediterranean Mediterranean Bank/ Mediterranean I ' · Corporate Bank; Lombard Bank Malta plc;jCorporate Bank; Lombard Ban.k Malta pic; Corporate Bank; Lombard Bank Malta pic; Corporate Bank; Lombard Bank Malta pic; Ban if Malta IBanif Malta; FCM Bank; Finance House IBan if Malta; FCM Bank, Finance House, Ban if Malta; FCM Bank, Finance House, Pilatus Bank ,Pilatus Bank; Satabank

I I I I

! , ,., ,._, ,.,.,-0 " """'"" .,_.,.,~,. ,-, , '""""';,,,. .-, -<"' , -•'"""·»« , ''"""''" " -- i ;, ' ''"•' .,,_ __, '-< •-- -~.H~ ,,__ ,_, o• "'•' c-'"•'•""'• •-• ,,_,.,,,,_;, ,.,.,,,,,, ""•'•i"'•"'- V"' '--•• - ' '' '"'""-Y' r'•~··c )~-"'"' '""•'• <'--''''C-'-- ,•, '" <> "" ''""'·•~•-• .,, .,,., H-''""" >,.,,_,,,;_,,, ,_,,,;c,,,,.·~,'<•"' > !Manager, Banking Operations: Manager, Banking Operations: !Manager, Banking Operations: IManager, Banking Operations: Manager, Banking Operations: !Ms Sylvana Gatt Ms Sylvana Gatt ~~Ms Sylvana Gatt Ms Sylvana Gatt Ms Sylvana Gatt 1 !Representative from APS Bank Ltd Representative from APS Bank Ltd Representative from APS Bank Ltd !Representative from APS Bank Ltd Representative from APS Bank Ltd 'j(vanable); (variable); I(variable); ,~(variable); (variable); !Representative from Bank of Valletta pic Rep:esentative from Bank of Valletta pic IRep:esentative from Bank of Valletta pic Rep~esentative from Bank of Valletta pic Rep:esentative from Bank of Valletta pic '(variable); (vanable); l!vanable); l(vanable); (vanable); '~~Representative from HSBC Bank Malta pic Rep:esentative from HSBC Bank Malta p!dRep:esentative from HSBC Bank Malta p!cjRep:esentative from HSBC Bank Malta pic Rep:esentative from HSBC Bank Malta pic (variable); (vanable); hvanable); l(vanable); (vanable); '!·Representative from Lombard Bank Malta Repres~ntative from Lombard Bank Ma!tajRepres~ntative from Lombard Bank Malta!Repres~ntative from Lombard Bank Malta Repres~ntative from Lombard Bank Malta ,pic (variable); pic (vanable); I' pic (vanable); iPIC (vanable); pic (vanable); !Representative' from Mediterranean Bank Rep:esentative from Mediterranean BankjRep:esentative from Mediterranean Bank!Rep:esentative' from Mediterranean Bank Rep:esentative from Mediterranean Bank ;(variable); (vanable); j{vanable); !{vanable); (vanable); IRepresentative from College of Representative from College of !Representative from College of j Representative from College of Representative from College of Istockbrokers {variable}; Stockbrokers (variable); Stockbrokers {variable); !Stockbrokers {variable); !Stockbrokers (variable); Representative from Malta Financial Representative from Malta Financial Representative from Malta Financial !Representative from Malta Financial !Representative from Malta Financial Services Authority {variable); Services Authority (variable); Services Authority (variable); !Services Authority (variable}; !Services Authority (variable); Representative from Malta Stock !Representative from Malta Stock Representative from Malta Stock \Representative from Malta Stock !Representative from Malta Stock Exchange (variable); :Exchange (variable); Exchange {variable}; Exchange {variable); !Exchange (variable); Representative from the Treasury iRepresentative from the Treasury IRepresentative from the Treasury Representative from the Treasury II Representative from the Treasury ~Department {variable) joepartment {variable) Department (variable) Department {variable) Department {variable) I '

Page 21 of26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017

~:U\"{;\ H(inkl'\t,lt%1(!!: S«H'i~~:$ 2

Director Financial Services and Chairman: loirector Financial Services and Chairman: !Director Financial Services and Chairman: Chief Officer Banking Operations and IChief Officer Banking Operations and Mr Paul Muscat Mr Paul Muscat jMr Paul Muscat Chairman: !Chairman: Head Currency Services and Security Head Currency Services and Security !Head Currency Services and Security Mr Jesmond Gatt Mr Jesmond Gatt Department: Mr Peter Paul Tabone; jDepartment: Mr Peter Paul Tabone; !Department: Mr Peter Paul Tabone; !Head Currency Services and Security Head Currency Services and Security Currency Operations Office: Executive: jCurrency Operations Office: Executive: !currency Operations Office: Executive: !Department: Mr Peter Paul Tabone; Department: Mr Peter Paul Tabone; Mr Charles SaHba, Assistant Executive: Ms 1 Mr Charles Saliba, Assistant Executive: Ms;Mr Charles Saliba, Assistant Executive: Ms!currency Operations Office: Executive: Currency Operations Office: Manager: Elaine Lenzo, Assistant Executive: Mr Elaine Lenzo, Assistant Executive: Mr ']Elaine Lenzo, Assistant Executive: Mr !Mr' Charles Saliba, Assistant Executive: Ms1Angele Camilleri Agius, Assistant Stephen Rizzo, Officer l!: Ms Amanda Stephen Rizzo, Officer II: Ms Amanda !stephen Rizzo, Officer II: Ms Amanda !Elaine Lenzo, Officer II: Ms Amanda Mizzi,!Execut·l·ve: Ms Elaine Lenzo, Assistant 1 Mizzi, Officer ll: Mr Ivan Buttigieg; Mizzi, Officer II: Mr Ivan Buttigieg; jMizzi,' Officer ll: Mr Ivan Buttigieg; !Officer' II: Mr Ivan Buttigieg; !Execut1ve: Mr Ivan Buttigieg, Officer 11: !nterna! Audit Office: Assistant Executive Internal AtUdit Office: Supervisor: Ms !Internal Audit Office: Supervisor: Ms •1 lnternal Audit Office: Assistant Executive: !Ms Amanda Mizzi; 1 Ms Daniela Sammut; !Ritienne Marmara; !Ritienne' Marmara; !Ms Daniela Sammut; !InternalI Audit Office: Assistant Executive: Communications Department: Head: Mr !communications Department: Head: Mr !Communications Department: Head: Mr !communications Department: Principal: jMs Daniela Sammut; Stephen Attard, Principal: Mr Clive !stephen Attard, Principal: Mr Clive !Stephen Attard, Principal: Mr Clive !Mr Clive Barto!o; Assistant Executive: Mr !Communications Department: Principal: I Bartolo; !Bartolo; !Bartolo; !Stephen Rizzo, !Mr Clive Bartolo; Assistant Executive: Mr Security Office: Manager: Mr Joseph Security Office: Manager: Mr Joseph \Security Office: Manager: Joseph Borg; ~Security Office: Manager: Mr Jesmond !Stephen Rizzo, Borg; Borg; jLegal Office: Supervisor: Dr Jean Noel liDalmas; ISecurity Office: Manager: Mr Jesmond Legal Office: Supervisor: Dr Jean Noel Legal Office: Supervisor: Dr Jean Noel ~Cutajar; Legal Office: Officer II: Dr Lynn Spiteri jDalmas; Cutajar; Cutajar; !strategy, Planning and Risk Department: Da!mas; !Legal Office: Officer II: Dr Lynn Spiteri Strategy, Planning and Risk Department: ,Strategy, Planning and Risk Department: Supervisor: Ms Charmaine Magro !strategy, Planning and Risk Department: !Dalmas; Supervisor: Ms Charmaine Magro !supervisor: Ms Charmaine Magro !Officer II: Ms Marcon Avellino !Strategy, Planning and Risk Department: I ; Officer ll: Ms Marcon Avellino I !

Page 22 of26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 2017

Clp

!'oeputy Governor and Chairman: "-"loeputy Governor and Chair~~-~~-.. -·"'"·-·----"-"·---~- Deputy Governor and--(h;-j';;;~,~~------.. ,,_, __., ...... ,.. ,_j_Deputy Governor and Chairman: , , I jMr Alfred DeMarco !Mr Alfred DeMarco Mr Alfred Mifsud .Mr Alfred Mifsud ~Director Corporate Services: Mr Raymond! Director Corporate Services: Mr Raymond IDirector Corporate Services: Mr Raymond IChief Officer Corporate Services: Mr !Deputy Governor: Mr Alexander ,Bannici; IBonnici; Bonnici; !Raymond Bonnici; 1_Director Financial Stability and l Director Financial Stability and ~Director Financial Stability and Risk ~Chief Officer Risk: Mr Oliver Bonello 1Deputy Governor: Mr Oliver Bonello; Information Systems: Mr Oliver Bonello 'lllnformation Systems: Mr Oliver Bonello IManagement: Mr Oliver Bonello I Officer Corporate Services: Mr IRaymond A Bonnici; I I I Officer Financial Control and Risk:

1. I ! Officer Banking Services: Mr !Jesmond Gatt; ! Officer Economics: Dr Aaron G j i Officer Internal Audit: Mr Francis I I ' f$~~-ior Officer Business Processes and Senior Officer Business Processes and Senior Officer Business Processes and Senior Officer Business Processes and Manager Operational Risk Management !compliance and Chairman: Compliance and Chairman: Compliance and Chairman: Compliance and Chairman: Office and Chairman: i Mr Nicholas Ellul Mr Nicholas Ellul Mr Nicholas Ellul Mr Nicholas Ellul Mr Nicholas Ellul !Manager' Information Technology: Mr Manager Information Technology: Mr Manager Information Technology: Mr Manager Information Technology: Mr Manager IT Services Office: Mr Glen ~Glen Lethridge Glen Lethridge Glen Lethridge Glen Lethridge Lethridge IManager Administration Office: Mr Edwin Manager Administration Office: Mr Edwin Manager Administration Office: Mr Edwin Manager Administration Office: Mr Edwin Manager Administration Office: Mr Edwin IPortelli Portelli Portelli Portelli Portelli

Chief Officer Corporate Services and Chairman: Chairman: Chairman: Mr Raymond Bonnici Mr Raymond Bonnici Mr Raymond Bonnici Communications Department: Mr jHead Communications Department: Mr Head Communications Department: Mr Head Communications Department: Mr Stephen Attard; llstephen Attard; Stephen Attard; Silvio Galea; Manager Administration Office: Mr Edwin Manager Administration Office: Mr Edwin Manager Administration Office: Mr Edwin Manager Administration Office: Mr Edwin

Portelli; !Portelli; Portelli; Portelli; ·1 I Dr Theresa Vella; !Victor Pas more Foundation: Professor !Victor Pasmore Foundation: Professor Victor Pasmore Foundation: Professor Victor Pasmore Foundation: Professor !Richard England: !Richard England: Richard England: !Richard England: IDr David Tonna !or David Tonna 1Dr David Tonna '\Dr David Tonna '\ '} ' Page 23-ef 26 ' ' PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati

2013 2014 2015 2016 --:-- 2017

>H(ti«IK:h ®~l~i

Health and Safety Officer and Chairman: !Health and Safety Officer and-chairman: !Health and Safety Officer and Chairman:, IHealth and Safety Officer and Chairman: Health and Safety Officer and Chairman: !

Mr Alan Markham ~Mr Alan Markham Mr Alan Markham 1 Mr Alan Markham Mr Alan Markham Human Resources: Ms Marisa Vancel!; !Human Resources: Ms Marisa Vance!!; Human Resources: Ms Marisa Vancelt; jHuman Resources: Ms Marisa Vancell; Human Resources: Ms Marisa Vancell; legal Office: Dr Alexander Micallef; ILegal Office: Or Yana Sammut; Legal Office: Dr Yana Sammut; ! Legal Office: Dr Yana Sammut; Legal Office: Dr Yana Camilleri; Operational Risk Management Office: Ms \Operational Risk Management Office: Ms !Operational' Risk Management Office: Ms !Operational' Risk Management Office: Ms !Operational Risk Management Office: Ms Marcon Avellino; Marcon Avellino; jMarcon Avellino; IMarcon Avellino; !Marcon Avellino; Security Office: Mr Mark A. Vassallo; Security Office: Mr Mark A. Vassallo; !Security Office: Mr Mark A. Vassallo; !Security Office: Mr Mark A. Vassallo; !Security Office: Mr Mark A. Vassallo; ' I Union Representative: Ms Angele Abela; Union Representative: Mr Stephen !Union Representative: Mr Stephen Union Representative: Mr Stephen IUnion Representative: Mr Monica Axisa; Workers' Health and Safety Zammit; lzammit; Zammit; Workers' Health and Safety Representative: Mr Rodney Zammit Workers' Health and Safety Iworkers' Health and Safety Workers' Health and Safety !Representative: Mr Rodney Zammit !Representative: Mr Rodney Zammit Representative: Mr Rodney Zammit Representative: Mr Rodney Zammit I

tll!¥1 ~}(Jth up

lChief Officer Corporate Services and l Chairman: IMr Raymond Bonnici !Head Communications Department: Mr 'lsilvio Galea; Manager Administration Office: Mr 1 !Portelli; jchairman Social Club: Mr Antoine iscicluna; !Public Relations Coordinator: Mrs Rose IFen_ech

Page 24 of26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-kumitati 2013 I 2014 2015 2016 2017

Chairman: Chairman: !'Chairman: Chairman: Chairman: j !Mr Antoine Scicluna Mr Antoine Scicluna jMr Antoine Scic!una Mr Antoine Scicluna Mr Antoine Scicluna JChief Officer, Corporate Services: Mr Chief Officer, Corporate Services: Mr ichief Officer, Corporate Services: Mr Chief Officer, Corporate Services: Mr Chief Officer, Corporate Services: Mr !Raymond A Bonnici Raymond A Bonnici !Raymond A Bonnici Raymond A Bonnici Raymond A Bonn lei ~Mr Jesmond Dalmas; Mr Jesmond Dalmas; •Mr Jesmond Dalmas; Mr Jesmond Da!mas; Mr Jesmond Dalmas; ~Mr Anthony Portelli; Mr Anthony Portelli; Mr Anthony Portelli; Mr Anthony Portelli; 1Mr Anthony Portelli; !Mr Joseph Esposito; Mr Joseph Esposito; Mr Joseph Esposito; Mr Joseph Esposito; Mr Joseph Esposito; !Mr Silvio Attard; Mr Silvio Attard; Mr Silvio Attard; Mr Silvio Attard; Mr Silvio Attard;

j Ms Michelle Abela; Ms Michelle Abela; < Ms Michelle Abela; Ms Michelle Abela; Ms Michelle Abela; !Ms Charmaine Mallia; Ms Charmaine Mallia; !Ms Charmaine Mallia; ·Ms Charmaine Mallia; Ms Charmaine Mallia; iMs Ruth Cassar Gatt Ms Ruth Cassar Gatt IMs Ruth Cassar Gatt IMs Ruth Cassar Gatt Ms Ruth Cassar Gatt Culture Su~CQtMlltt•• t~om~t ~M>t

Chairperson: Chairperson: Chairperson: Chairperson: IMs Josephine Zammit MsJosephine Zammit Ms Josephine Zammit Ms Charmaine Mallia _Ms Charmaine Mallia; Mr Emanuel Cachia; !Mr Emanuel Cachia; Ms Rose Fenech I I !Ms Rose Fenech

Chairman: Chairman: Chairman: Mr Joseph Esposito Mr Joseph Esposito JVJr Josepn Esposito Mr Joseph Esposito Mr Glen Lethridge; Mr Glen Lethridge; Mr Antoine Scicluna; Mr Christian Zammit Mr Christian Zammit Ms Alida Borg; Mr Vince Pace; Mr Glen Lethridge; Ms Deborah Agius Deborn.h Agius

Page 25 of26 PQ 2667: Bank Centrali ta' Malta: bordijiet, kumitati u sotto-l

Chairman: !chairman: !Chairman: Chairman: !chairman: Mr Narcy Abdilla jMr Narcy Abdilla Mr Narcy Abdilla Mr Narcy Abdilla ~ Mr Narcy Abdilla Mr Joseph Darmanin; iMr Joseph Darmanin; 1Mr Mirko Mallia; Mr Mirko Mallia; !Mr Mirko Mallia; Mr Charles Saliba; lMr Charles Saliba; !Ms Adriana Galea; Ms Adriana Galea; ! Ms Svetlana Borg; Mr Raymond Filletti; Mr Raymond Filletti; 'jMs Svet!ana Borg; Ms Svetlana Borg; !Mr James Lupi Spencer Mr Jesmond Cutajar; Mr Jesmond Cutajar; IMr James Lupi Spencer Mr James Lupi Spencer IMr Emerson Ama!ra

Ms Maryanne Cassar; ,Ms Maryarnne Cassar; < Mr Emerson Amaira Mr Emerson Amaira 'Mr Joseph Darmanin; Mr Mirko Mallia; IMr Mirko IMaHia; Mr Joseph Darmanin; Mr Joseph Darmanin; 1Mr Alistair Borg Ms Maryann Muscat; !Ms Maryann Muscat; Mr Alistair Borg Mr Alistair Borg Ms Romina Azzopardi IMs Romina Azzopardi ' i I

Page 26 of26