Vision in Motion.

Mr Pisani is the founder of the Corinthia Group and has been the Chairman and Chief Executive Officer since the inception of Corinthia in 1962. He was responsible for the construction of the Group’s first hotel, the Corinthia Palace in Attard. He has led the Corinthia Group from a one hotel company to a diversified group having significant interests in Malta and overseas. Such interests vary from equity participations, management or both in several geographical areas and include interests in five hotels in Malta, five hotels in Turkey, two hotels in Budapest, nine hotels in the Czech Republic, two hotels in Portugal and one each in Libya, The Russian Federation, United Kingdom and Tunisia. Mr Pisani is the Chairman and Chief Executive Officer of International Hotel Investments p.l.c., a Maltese listed company forming part of the Corinthia Group.

Joseph M. Pisani, is a founder member and director of the main board of Corinthia Palace Hotel Company Limited (CPHCL) as from 1962, and has served on a number of boards of subsidiary companies. From 2000 to 2014 he has served as Chairman of the Monitoring Committee of CPHCL and IHI.

Jean-Pierre Schembri joined the Group in a Senior Executive role in 2018 and was promoted to Company Secretary for IHI p.l.c. in June 2019. Having successfully held this position for five years, Mr Schembri was appointed as Group CEO for CPHCL in 2024 and also sits on various CPHCL and Group subsidiary boards.

Prior to joining IHI, he occupied senior positions within the Maltese public service and the European Union. He served at the Permanent Representation of Malta to the EU before joining the European Union Civil Service in 2012, where he held senior management positions.

Mr Schembri holds a Master’s degree in European Politics & Administration from the College of Europe in Bruges and a BA Hons degree from the University of Malta.

Mr Alfred Camilleri, BA (Hons) Public Administration, M.Sc (Economics) has a long and varied career in statistics and in national and international financial, budgetary and economic affairs. He was active in national and European economic and financial policy circles. Additionally, he is a visiting lecturer at the University of Malta.

Mario P. Galea was the founder, Managing Partner and Chairman of Ernst & Young Malta until he retired in 2012. Currently he serves as on a number of boards of directors, finance committees and audit committees in various positions.

Mr Galea is a certified public accountant and auditor, a Fellow of the Association of Chartered Certified Accountants and a Fellow of the Malta Institute of Accountants.

He has served as President of the Malta Institute of Accountants and held various other positions in the Institute, Federation des Comptables Européens (FEE) and the Accountancy Board, which is the regulator of the accountancy profession in Malta.

Ms Micallef serves as Company Secretary of Mediterranean Investments Holding p.l.c.

She joined CPHCL Group with a strong background in brand management, marketing and business administration, having held senior commercial roles involving international brands, client relationships and stakeholder coordination.

In her role, Ms Micallef supports the CPHCL Group CEO and coordinates company secretarial administration, including board and committee documentation, governance records, regulatory filings, and liaison with directors, advisors and other stakeholders.

Ms Micallef brings a practical and organised approach to her work, together with strong communication and coordination skills.