Details of the Directors, Chairman and CEO

The Chairman of the Board of Directors is Mr. Joseph Cortis. The non-executive Directors of the Board are Dr Petramay Attard Cortis, Ms Adriana Cutajar, Ms Crystielle Farrugia Cortis, Mr. Joseph M. Formosa and Mrs Helga Ellul. The CEO of CBC plc is Mr. Joseph Cortis. For short biographies, please review “The Team” page here.

On the 20th January 2025, the Company appointed one of its independent non-executive directors of the Company, Mr Joseph M Formosa, holder of Maltese Identity Card No: 362849M , as its Senior Independent Director, as is required by the Listing Rules of the Malta Financial Services Authority. This was announced in the Company Announcement issued on the 20th January 2025 (accessible here).

Audit Committee and External Auditors

The Chairman of the Audit Committee of CBC plc is Mr. Joseph M Formosa. He is a non-executive, independent Director competent in accounting and auditing. The other members of the Audit Committee are Ms Helga Ellul (non-executive, independent Director) and Dr Petramay Attard Cortis.

The Company’s External Auditors are RSM Malta.

Corporate Governance and Other Committees

CBC plc's Corporate Governance Statement dated 13th April 2018 can be read here: Corporate Governance Statement 13th April 2018.pdf.docx

CBC plc has no other committees. However, ad hoc committees are assembled as required.