{"id":18,"date":"2017-08-29T12:05:17","date_gmt":"2017-08-29T12:05:17","guid":{"rendered":"http:\/\/stivalagroup.com\/?page_id=18"},"modified":"2025-07-10T14:27:01","modified_gmt":"2025-07-10T14:27:01","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/stivalagroup.com\/?page_id=18","title":{"rendered":"Corporate<\/br>Governance"},"content":{"rendered":"<div id=\"pl-18\"  class=\"panel-layout\" ><div id=\"pg-18-0\"  class=\"panel-grid panel-has-style\" ><div class=\"headrow siteorigin-panels-stretch panel-row-style panel-row-style-for-18-0\" data-stretch-type=\"full\" ><div id=\"pgc-18-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-18-0-0-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"0\" ><div class=\"panel-widget-style panel-widget-style-for-18-0-0-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h1 style=\"text-align: left;\">\u00a0 \u00a0 CORPORATE GOVERNANCE<\/h1>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div><div id=\"pg-18-1\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-1\" ><div id=\"pgc-18-1-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-1-1\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-1-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"1\" ><div class=\"panel-widget-style panel-widget-style-for-18-1-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h3>\u00a0<\/h3>\n<h1>BOARD OF DIRECTORS:<\/h1>\n<hr \/>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-1-2\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-2\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-2\" ><div id=\"pgc-18-2-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-2-1\"  class=\"panel-grid-cell\" ><div id=\"panel-18-2-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"2\" ><div class=\"panel-widget-style panel-widget-style-for-18-2-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h2>MICHAEL STIVALA<\/h2>\n<h3>Chief Executive Officer<\/h3>\n<p>Michael Stivala has been actively involved in the Group\u2019s business for over 25 years and is a director of a number of Group companies, and is the Group\u2019s, Chief Executive Officer. Apart from overseeing the day-to-day operations of the Group, his main responsibilities today are the management of the Group\u2019s hotels, guest holders and hostels. Mr Stivala is also the President of the Malta Developers Association and acted as the vice president of the Malta Hotels and Restaurants Association until 2015.<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-2-2\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-2-2-0\" class=\"so-panel widget widget_sow-image panel-first-child panel-last-child\" data-index=\"3\" ><div class=\"panel-widget-style panel-widget-style-for-18-2-2-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-image so-widget-sow-image-default-2ec334f0a340-18\"\n\t\t\t\n\t\t>\n\n<div class=\"sow-image-container\">\n\t\t<img src=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Michael-Stivala-scaled.jpg\" width=\"2041\" height=\"2560\" srcset=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Michael-Stivala-scaled.jpg 2041w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Michael-Stivala-239x300.jpg 239w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Michael-Stivala-816x1024.jpg 816w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Michael-Stivala-768x963.jpg 768w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Michael-Stivala-1225x1536.jpg 1225w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Michael-Stivala-1633x2048.jpg 1633w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Michael-Stivala-518x650.jpg 518w\" sizes=\"(max-width: 2041px) 100vw, 2041px\" title=\"Michael Stivala\" alt=\"\" loading=\"lazy\" \t\tclass=\"so-widget-image\"\/>\n\t<\/div>\n\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-2-3\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-3\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-3\" ><div id=\"pgc-18-3-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-3-1\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-3-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"4\" ><div class=\"panel-widget-style panel-widget-style-for-18-3-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<hr \/>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-3-2\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-4\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-4\" ><div id=\"pgc-18-4-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-4-1\"  class=\"panel-grid-cell\" ><div id=\"panel-18-4-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"5\" ><div class=\"panel-widget-style panel-widget-style-for-18-4-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h2>IVAN STIVALA<\/h2>\n<h3>Chairman<\/h3>\n<p>Ivan Stivala began working with the Group approximately 23 years ago and has recently been appointed as Group\u2019s Executive Chairman of a number of Group companies. Ivan Stivala is responsible for the management of the Group\u2019s major property finishing works relating to the Group\u2019s various projects involving office blocks, hotels and apartments.<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-4-2\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-4-2-0\" class=\"so-panel widget widget_sow-image panel-first-child panel-last-child\" data-index=\"6\" ><div class=\"panel-widget-style panel-widget-style-for-18-4-2-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-image so-widget-sow-image-default-2ec334f0a340-18\"\n\t\t\t\n\t\t>\n\n<div class=\"sow-image-container\">\n\t\t<img src=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ivan-Stivala-scaled.jpg\" width=\"2042\" height=\"2560\" srcset=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ivan-Stivala-scaled.jpg 2042w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ivan-Stivala-239x300.jpg 239w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ivan-Stivala-817x1024.jpg 817w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ivan-Stivala-768x963.jpg 768w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ivan-Stivala-1225x1536.jpg 1225w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ivan-Stivala-1634x2048.jpg 1634w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ivan-Stivala-519x650.jpg 519w\" sizes=\"(max-width: 2042px) 100vw, 2042px\" title=\"Ivan Stivala\" alt=\"Michael Stivala \" loading=\"lazy\" \t\tclass=\"so-widget-image\"\/>\n\t<\/div>\n\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-4-3\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-5\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-5\" ><div id=\"pgc-18-5-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-5-1\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-5-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"7\" ><div class=\"panel-widget-style panel-widget-style-for-18-5-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<hr \/>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-5-2\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-6\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-6\" ><div id=\"pgc-18-6-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-6-1\"  class=\"panel-grid-cell\" ><div id=\"panel-18-6-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"8\" ><div class=\"panel-widget-style panel-widget-style-for-18-6-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h2>MARTIN JOHN STIVALA<\/h2>\n<h3>Executive Director<\/h3>\n<p>Martin John Stivala\u2019s experience in the Group extends over 30 years and is also an executive director of a number of Group companies. His main responsibilities are the management of the Group\u2019s construction works relating to the Group\u2019s various projects involving office blocks, hotels and apartments.<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-6-2\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-6-2-0\" class=\"so-panel widget widget_sow-image panel-first-child panel-last-child\" data-index=\"9\" ><div class=\"panel-widget-style panel-widget-style-for-18-6-2-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-image so-widget-sow-image-default-d6014b76747a-18\"\n\t\t\t\n\t\t>\n\n<div class=\"sow-image-container\">\n\t\t<img src=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Martin-Stivala-scaled.jpg\" width=\"2081\" height=\"2560\" srcset=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Martin-Stivala-scaled.jpg 2081w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Martin-Stivala-244x300.jpg 244w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Martin-Stivala-832x1024.jpg 832w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Martin-Stivala-768x945.jpg 768w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Martin-Stivala-1248x1536.jpg 1248w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Martin-Stivala-1665x2048.jpg 1665w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Martin-Stivala-528x650.jpg 528w\" sizes=\"(max-width: 2081px) 100vw, 2081px\" title=\"Martin Stivala\" alt=\"Michael Stivala \" loading=\"lazy\" \t\tclass=\"so-widget-image\"\/>\n\t<\/div>\n\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-6-3\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-7\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-7\" ><div id=\"pgc-18-7-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-7-1\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-7-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"10\" ><div class=\"panel-widget-style panel-widget-style-for-18-7-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<hr \/>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-7-2\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-8\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-8\" ><div id=\"pgc-18-8-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-8-1\"  class=\"panel-grid-cell\" ><div id=\"panel-18-8-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"11\" ><div class=\"panel-widget-style panel-widget-style-for-18-8-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h2>FRANCIS GOUDER<\/h2>\n<h3>Non-executive Director<\/h3>\n<p>Francis Gouder has extensive banking experience, having worked for 45 years in the banking sector, both at branch and head office level, namely Barclays Bank, Mid-Med Bank and HSBC Bank Malta p.l.c. More recently he also worked at Banif Bank Malta p.l.c as an advisor to the executive committee and later head of private banking. He presently holds a number of non-executive directorships, where he also acts as a member of the respective audit committees.<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-8-2\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-8-2-0\" class=\"so-panel widget widget_sow-image panel-first-child panel-last-child\" data-index=\"12\" ><div class=\"panel-widget-style panel-widget-style-for-18-8-2-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-image so-widget-sow-image-default-2ec334f0a340-18\"\n\t\t\t\n\t\t>\n\n<div class=\"sow-image-container\">\n\t\t<img src=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Francis-Gouder-scaled.jpg\" width=\"1980\" height=\"2560\" srcset=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Francis-Gouder-scaled.jpg 1980w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Francis-Gouder-232x300.jpg 232w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Francis-Gouder-792x1024.jpg 792w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Francis-Gouder-768x993.jpg 768w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Francis-Gouder-1188x1536.jpg 1188w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Francis-Gouder-1584x2048.jpg 1584w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Francis-Gouder-503x650.jpg 503w\" sizes=\"(max-width: 1980px) 100vw, 1980px\" title=\"Francis Gouder\" alt=\"Michael Stivala \" loading=\"lazy\" \t\tclass=\"so-widget-image\"\/>\n\t<\/div>\n\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-8-3\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-9\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-9\" ><div id=\"pgc-18-9-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-9-1\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-9-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"13\" ><div class=\"panel-widget-style panel-widget-style-for-18-9-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<hr \/>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-9-2\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-10\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-10\" ><div id=\"pgc-18-10-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-10-1\"  class=\"panel-grid-cell\" ><div id=\"panel-18-10-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"14\" ><div class=\"panel-widget-style panel-widget-style-for-18-10-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h2>ANN MARIE AGIUS<\/h2>\n<h3>Non-executive Director<\/h3>\n<p>Dr Ann Marie Agius is a Notary Public by profession. Her main practice areas apart from her notarial practice are trusts, fiduciaries, estate planning, corporate and contract law. Dr Agius worked for a number of years in the Wealth Management\/Trust Department of one of Malta\u2019s major banks having been entrusted with legal and compliance duties. She has also worked with the Malta Financial Services Authority (the Maltese regulator for financial services) for a number of years before returning to her private practice.<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-10-2\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-10-2-0\" class=\"so-panel widget widget_sow-image panel-first-child panel-last-child\" data-index=\"15\" ><div class=\"panel-widget-style panel-widget-style-for-18-10-2-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-image so-widget-sow-image-default-2ec334f0a340-18\"\n\t\t\t\n\t\t>\n\n<div class=\"sow-image-container\">\n\t\t<img src=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ann-Marie-Agius-1-scaled.jpg\" width=\"2118\" height=\"2560\" srcset=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ann-Marie-Agius-1-scaled.jpg 2118w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ann-Marie-Agius-1-248x300.jpg 248w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ann-Marie-Agius-1-847x1024.jpg 847w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ann-Marie-Agius-1-768x928.jpg 768w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ann-Marie-Agius-1-1271x1536.jpg 1271w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ann-Marie-Agius-1-1694x2048.jpg 1694w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Ann-Marie-Agius-1-538x650.jpg 538w\" sizes=\"(max-width: 2118px) 100vw, 2118px\" title=\"Ann Marie Agius\" alt=\"Michael Stivala \" loading=\"lazy\" \t\tclass=\"so-widget-image\"\/>\n\t<\/div>\n\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-10-3\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-11\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-11\" ><div id=\"pgc-18-11-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-11-1\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-11-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"16\" ><div class=\"panel-widget-style panel-widget-style-for-18-11-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<hr \/>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-11-2\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-12\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-12\" ><div id=\"pgc-18-12-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-12-1\"  class=\"panel-grid-cell\" ><div id=\"panel-18-12-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"17\" ><div class=\"panel-widget-style panel-widget-style-for-18-12-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h2>Jean Paul Debono<\/h2>\n<h3>Non Executive Director<\/h3>\n<p>Jean Paul Debono, a Certified Public Accountant and Practicing Auditor, brings extensive expertise in accounting, tax, and advisory services. With a rich history of serving diverse clients globally, he plays a pivotal role in guiding businesses through decision-making, corporate structure, finance, and strategic expansion in Malta. As a distinguished member of ACCA, The Malta Institute of Accountants, and The Malta Institute of Taxation, Jean Paul upholds the highest professional standards. His leadership roles, including Chairman of various committees and non-executive directorships, reflect his commitment to professional enrichment.<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-12-2\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-12-2-0\" class=\"so-panel widget widget_sow-image panel-first-child panel-last-child\" data-index=\"18\" ><div class=\"panel-widget-style panel-widget-style-for-18-12-2-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-image so-widget-sow-image-default-2ec334f0a340-18\"\n\t\t\t\n\t\t>\n\n<div class=\"sow-image-container\">\n\t\t<img src=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Jean-Paul-Debono-1-scaled.jpg\" width=\"2021\" height=\"2560\" srcset=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Jean-Paul-Debono-1-scaled.jpg 2021w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Jean-Paul-Debono-1-237x300.jpg 237w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Jean-Paul-Debono-1-808x1024.jpg 808w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Jean-Paul-Debono-1-768x973.jpg 768w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Jean-Paul-Debono-1-1213x1536.jpg 1213w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Jean-Paul-Debono-1-1617x2048.jpg 1617w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Jean-Paul-Debono-1-513x650.jpg 513w\" sizes=\"(max-width: 2021px) 100vw, 2021px\" title=\"Jean Paul Debono\" alt=\"Michael Stivala \" loading=\"lazy\" \t\tclass=\"so-widget-image\"\/>\n\t<\/div>\n\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-12-3\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-13\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-13\" ><div id=\"pgc-18-13-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-13-1\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-13-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"19\" ><div class=\"panel-widget-style panel-widget-style-for-18-13-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<hr \/>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-13-2\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-14\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-14\" ><div id=\"pgc-18-14-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-14-1\"  class=\"panel-grid-cell\" ><div id=\"panel-18-14-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"20\" ><div class=\"panel-widget-style panel-widget-style-for-18-14-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h2>Antoinette Scerri<\/h2>\n<h3>Company Secretary<\/h3>\n<p>Antoinette obtained her Bachelor of Accountancy Honours Degree from the University of Malta in 2007 and has always been involved in direct and indirect tax advisory and compliance work since then. Antoinette also pursued an international tax course at the International Tax Centre at the University of Leiden, Netherlands, a Diploma in VAT Compliance as well as a Diploma in Taxation. Her focus has always been tax consultancy to both local and international clients operating in various industries including hotels, gaming, financial services and fintech. During her experience in the tax field, Antoinette was involved in various advisory and compliance projects mainly relating to corporate groups\u2019 restructurings as well as mergers and acquisitions and assisting multi-national companies setting up in Malta. Ms. Scerri has been Company Secretary for the Group since 2021<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-14-2\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-14-2-0\" class=\"so-panel widget widget_sow-image panel-first-child panel-last-child\" data-index=\"21\" ><div class=\"panel-widget-style panel-widget-style-for-18-14-2-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-image so-widget-sow-image-default-2ec334f0a340-18\"\n\t\t\t\n\t\t>\n\n<div class=\"sow-image-container\">\n\t\t<img src=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Antoinette-Scerri-scaled.jpg\" width=\"2057\" height=\"2560\" srcset=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Antoinette-Scerri-scaled.jpg 2057w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Antoinette-Scerri-241x300.jpg 241w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Antoinette-Scerri-823x1024.jpg 823w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Antoinette-Scerri-768x956.jpg 768w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Antoinette-Scerri-1234x1536.jpg 1234w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Antoinette-Scerri-1645x2048.jpg 1645w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Antoinette-Scerri-522x650.jpg 522w\" sizes=\"(max-width: 2057px) 100vw, 2057px\" title=\"Antoinette Scerri\" alt=\"Michael Stivala \" loading=\"lazy\" \t\tclass=\"so-widget-image\"\/>\n\t<\/div>\n\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-14-3\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-15\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-15\" ><div id=\"pgc-18-15-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-15-1\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-15-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"22\" ><div class=\"panel-widget-style panel-widget-style-for-18-15-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<hr \/>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-15-2\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-16\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-16\" ><div id=\"pgc-18-16-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-16-1\"  class=\"panel-grid-cell\" ><div id=\"panel-18-16-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"23\" ><div class=\"panel-widget-style panel-widget-style-for-18-16-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h2>Domenico Marsala<\/h2>\n<h3>Group Financial Controller<\/h3>\n<p>As the Financial Controller at Stivala Group, Domenico Marsala brings over eight years of financial expertise, including leading the implementation and development of accounting and reporting systems in another local group. Currently serving as the Group Financial Controller, he plays a key role in optimizing financial performance. His responsibilities include overseeing financial operations, enhancing reporting accuracy, and providing strategic guidance to align financial decisions with the organization\u2019s objectives. Domenico\u2019s strong background and commitment to excellence contribute significantly to Stivala Group\u2019s financial stability and growth.<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-16-2\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-16-2-0\" class=\"so-panel widget widget_sow-image panel-first-child panel-last-child\" data-index=\"24\" ><div class=\"panel-widget-style panel-widget-style-for-18-16-2-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-image so-widget-sow-image-default-2ec334f0a340-18\"\n\t\t\t\n\t\t>\n\n<div class=\"sow-image-container\">\n\t\t<img src=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2025\/07\/image-8.png\" width=\"1200\" height=\"1600\" srcset=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2025\/07\/image-8.png 1200w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2025\/07\/image-8-225x300.png 225w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2025\/07\/image-8-768x1024.png 768w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2025\/07\/image-8-1152x1536.png 1152w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2025\/07\/image-8-488x650.png 488w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" title=\"image (8)\" alt=\"Michael Stivala \" loading=\"lazy\" \t\tclass=\"so-widget-image\"\/>\n\t<\/div>\n\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-16-3\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-17\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-17\" ><div id=\"pgc-18-17-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-17-1\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-17-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"25\" ><div class=\"panel-widget-style panel-widget-style-for-18-17-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<hr \/>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-17-2\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><div id=\"pg-18-18\"  class=\"panel-grid panel-has-style\" ><div class=\"panel-row-style panel-row-style-for-18-18\" ><div id=\"pgc-18-18-0\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><div id=\"pgc-18-18-1\"  class=\"panel-grid-cell\" ><div id=\"panel-18-18-1-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"26\" ><div class=\"panel-widget-style panel-widget-style-for-18-18-1-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h2>REBECCA DALLI STIVALA<\/h2>\n<h3>Group Accounts Manager<\/h3>\n<p>Rebecca Stivala joined the Stivala Group in 2007 and has been involved in various roles within the operating companies. During this time, she has gained valuable experience across the diverse aspects of the Group\u2019s business activities. \u00a0Ms Stivala presently occupies the post of Group Accounts Manager and is principally responsible to assist the Financial Controller with the preparation of management accounts.<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-18-2\"  class=\"panel-grid-cell panel-grid-cell-mobile-last\" ><div id=\"panel-18-18-2-0\" class=\"so-panel widget widget_sow-image panel-first-child panel-last-child\" data-index=\"27\" ><div class=\"panel-widget-style panel-widget-style-for-18-18-2-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-image so-widget-sow-image-default-2ec334f0a340-18\"\n\t\t\t\n\t\t>\n\n<div class=\"sow-image-container\">\n\t\t<img src=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Rebecca-Stivala-scaled.jpg\" width=\"2012\" height=\"2560\" srcset=\"https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Rebecca-Stivala-scaled.jpg 2012w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Rebecca-Stivala-236x300.jpg 236w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Rebecca-Stivala-805x1024.jpg 805w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Rebecca-Stivala-768x977.jpg 768w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Rebecca-Stivala-1207x1536.jpg 1207w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Rebecca-Stivala-1610x2048.jpg 1610w, https:\/\/stivalagroup.com\/wp-content\/uploads\/2024\/02\/Rebecca-Stivala-511x650.jpg 511w\" sizes=\"(max-width: 2012px) 100vw, 2012px\" title=\"Rebecca Stivala\" alt=\"Michael Stivala \" loading=\"lazy\" \t\tclass=\"so-widget-image\"\/>\n\t<\/div>\n\n<\/div><\/div><\/div><\/div><div id=\"pgc-18-18-3\"  class=\"panel-grid-cell panel-grid-cell-empty\" ><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0 CORPORATE GOVERNANCE \u00a0 BOARD OF DIRECTORS:<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_mi_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Corporate Governance - Stivala Group Finance p.l.c.- Board of Directors<\/title>\n<meta name=\"description\" content=\"Board of Directors overseeing the operations and strategic objectives of the Stivala Group. 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