MANAGEMENT & BOARD

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MARK ATTARD

Director, Company Secretary

Mr. Attard, a resident of Malta, has worked with some of the largest companies in Malta, having prepared numerous successful business plans and set up strategies. Among his specializations are the construction, manufacturing and information sectors, as well as the work with government tenders. Mr. Attard is a Certified Public Accountant (CPA).

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DIDIER FERNAND P. HENET

Director

Mr Henet, a Belgian national, brings a long experience in international business such as high tech, industrial and media companies, funds and holding. He has been working as Finance Manager, CFO and Finance Director for private and for public groups (Oshap Technologies Ltd (Nasdaq: OSHSF); Carmel – Dor - Plenus Ventures; Tecnomatix Technologies Ltd (Nasdaq : TCNO) ; SunGard Data Systems (NYSE: SDS); Edition Ventures (Belgium); Thomson CSF group (France).  Over the years he has built a strong practice in the fields of finance, legal, audit, corporate administration, management control and venture capital. He has previously set European and US subsidiaries for various international groups, and serves actively as director for other medium sized companies.