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’ MALTA – 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 Page 1 of 26 ~ PQ 2667: Bank Centra!i ta' Malta: bordijiet, kumitati u sotto-kumitati 2013 zo14 201s 1 2016 2017 !d-\Tl: }:\t't;).f?dt,l~ .)t(~t:f~Jh,y ~l}I\H'~ 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