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APPENDIX 5.1 THE CODE OF PRINCIPLES OF GOOD CORPORATE GOVERNANCE PREAMBLE These principles are designed to enhance the legal, institutional and regulatory framework for good governance in the Maltese corporate sector. Th
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Document Date: 2011-10-18 10:45:20


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Company for Directors / /

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risk management systems / goods or services / /

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board of Directors / /

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Audit Committee / Organization for Economic Cooperation and Development / Remuneration Committee / /

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executive officer / CHAIRMAN AND CHIEF EXECUTIVE / auditor / company secretary / Chairman / the board / Chairman / delegate to management / Chairman / the company secretary / non-executive / head / Each Director / Director / chairman and chief executive officer / Chief Executive / general business environment / Annual General / Director in order / The company secretary / non-executive director / senior independent director / Chief Executive Officer / executive and non-executive / Director / senior managers / The non-executive / independent non-executive director / Chairman and the Chief Executive Officer / /

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