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FIMBank Plc — Board/Management Information 2017
May 12, 2017
2063_rns_2017-05-12_ffccfe4a-2d1a-4b26-ae57-a5c3002d2b24.pdf
Board/Management Information
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COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by FIMBank p.l.c. pursuant to the Malta Financial Services Authority Listing Rules 5.16 et seq.
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Further to announcement FIM250 of today's date, the Board of Directors of FIMBank p.l.c. appointed from its number a Chairman in terms of Article 102 of the Articles of Association.
Dr. John C. Grech was appointed Chairman while Mr. Masaud M. J. Hayat was appointed Vice Chairman.
The FIMBank Board, subject to regulatory approvals, is now composed of the following:
John C. Grech (Chairman) Masaud M. J. Hayat (Vice Chairman) Majed E. Al-Ajeel Eduardo Eguren Linsen Adrian Alejandro Gostuski Rabih Soukarieh Mohamed Fekih Ahmed Rogers David LeBaron Osama Talat Al-Ghoussein Hussain Abdul Aziz Lalani Edmond Brincat
Andrea Batelli Company Secretary
12 May 2017
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