CORPORATE GOVERNANCE
At MedservRegis we place great importance on responsible corporate governance. Although we acknowledge that the Code of Good Corporate Governance does not dictate or prescribe mandatory rules but recommends principles of good practice, the directors strongly believe that such practices are in the best interests of the Company and its shareholders.
We believe that compliance with principles of good corporate governance is not only expected by investors but also evidences the directors’ and the Company’s commitment to a high standard of governance.
The Company’s latest corporate governance statement may be found in the ‘Directors’ statement of Compliance with the Code of Principles of Good Corporate Governance’ section of their Annual Report.
Company Secretary: Dr. Laragh Cassar
The Board delegates specific responsibilities to the Audit Committee, the Remuneration Committee and the Financial Risk Committee.
Audit Committee |
Keith Grunow (Chairman) |
Monica Vilabril |
Dr. Laragh Cassar |
Remuneration Committee |
Keith Grunow (Chairman) |
Monica Vilabril |
Dr. Laragh Cassar |
Financial Risk Committee |
Olivier Bernard (Chairman) |
Carmelo sive Karl Bartolo |
Alessandro Roca |
Silvio Camilleri |
Salman Manjoo |
The Executive management of MedservRegis plc is composed of the following:
Executive Management | Role |
Mr David O’Connor | Chief Executive Officer |
Mr Carmelo sive Karl Bartolo | Deputy CEO for Business and Operations |
Mr Olivier Bernard | Deputy CEO for Finance, Administration, Investment and Trading |
Mr Alessandro Roca | Group Finance Director |
Mr Silvio Camilleri | Chief Financial Officer |
Mr Edward Farrugia | Chief Information Officer |
Mr George Douglas | Chief Health, Safety, Security, Environmental and Quality Officer |
Ms Linda De Beer | Chief HR Officer |
The statutory auditors of the Company are PricewaterhouseCoopers.