| 1 | | Member of The Board of Directors and Member of The Investment Committee | N/A |  MT | | N/A | N/A | Tuffieh Funds Sicav Plc | N/A | Malta | Venture Capital & Private Equity | N/A | N/A |
| 2 | | Secretary Board of Directors | N/A | MT | | N/A | N/A | Central Bank Of Malta | N/A | Malta | Financial Services | N/A | N/A |
| 3 | | Member of The Board of Directors | N/A | MT | | N/A | N/A | Tech.Mt | N/A | N/A | Accounting | N/A | N/A |
| 4 | | Member Board of Directors | N/A | MT | | | N/A | Dragonfly Biosciences | N/A | London, England, United Kingdom | Venture Capital & Private Equity | London, England, United Kingdom | N/A |
| 5 | | Director Board of Directors | N/A | MT | | N/A | N/A | Foundation For Medical Services Fms | N/A | N/A | Gambling & Casinos | N/A | N/A |
| 6 | | Board of Directors | N/A | MT | N/A | N/A | N/A | Yachting Malta | N/A | Ta’ Xbiex, Ta' Xbiex, Malta | Oil & Energy | N/A | N/A |
| 7 | | Administration Executive and Pa To The Board of Directors | N/A | MT | N/A | N/A | N/A | Ecabs Company Limited | N/A | Malta | Transportation/Trucking/Railroad | N/A | N/A |
| 8 | | Board of Directors | N/A | MT | N/A | N/A | N/A | Back2wellbeing | N/A | N/A | N/A | N/A | N/A |
| 9 | | Pa To The Chairman and Board of Directors | N/A | MT | N/A | N/A | N/A | Corinthia Group Of Companies | N/A | N/A | Hospitality | N/A | N/A |
| 10 | | Pa To The Chairman and Board of Directors | N/A | MT | N/A | N/A | N/A | Corinthia Group Of Companies | N/A | N/A | Hospitality | N/A | N/A |
| 11 | | Board of Directors | N/A | MT | N/A | N/A | N/A | Atmostfear Entertainment | N/A | N/A | Music | N/A | N/A |
| 12 | | Chairman of The Board of Directors | N/A | MT | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |